Committee Meeting Agenda
NOTTINGHAM CITY COUNCIL
AUDIT COMMITTEE
Explanation of TermsDate:27 September 2013
Time:10.30am
Place:Ground Floor Committee Room at Loxley House, Station Street
Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.
Deputy Chief Executive/Corporate Director for Resources
Constitutional Services Officer: Catherine Ziane-Pryor Direct dial - 8764298
| 1 |
APOLOGIES FOR ABSENCE |
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| 2 |
DECLARATIONS OF INTERESTS |
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| 3 |
MINUTES (opens PDF document in a new window) Last meeting held on 26 July 2013 (for confirmation) (25 Kb) |
Attached | |
| 4 |
ANNUAL GOVERNANCE STATEMENT 2012/13 |
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| (a) |
(opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (320 Kb) |
Attached | |
| (b) |
(opens PDF document in a new window) Report of CIPFA - Delivering Good Governance (167 Kb) |
Attached | |
| 5 |
STATEMENT OF ACCOUNTS |
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| (a) |
(opens PDF document in a new window) Report Deputy Chief Executive/Corporate Director for Resources (41 Kb) |
Attached | |
| (b) |
(opens PDF document in a new window) Statement of Accounts 2012/13 (836 Kb) |
Attached | |
| (c) |
REPORT TO THOSE CHARGED WITH GOVERNANCE (opens PDF document in a new window) Report of External Auditors (259 Kb) |
Attached | |
| 6 |
AUDIT COMMITTEE ANNUAL REPORT 2012/13 (opens PDF document in a new window) Report of the Chair of Audit Committee (226 Kb) |
Attached | |
| 7 |
INTERNAL AUDIT ANNUAL REPORT 2012/13 AND INTERNAL AUDIT CHARTER (opens PDF document in a new window) Report of the Head of Unternal Audit (226 Kb) |
Attached | |
| 8 |
DATE OF NEXT MEETING To note that the next meeting is scheduled to be held on 29 November 2013 at 10.30am in Loxley House |