Agenda

Audit Committee
Friday, 28th February, 2014 10.30 am

Venue: LB 31-32 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Catherine Ziane-Pryor  0115 8764298

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTERESTS

3.

MINUTES pdf icon PDF 31 KB

Meeting held on 29 November 2013 (for confirmation)

4.

EXTERNAL AUDIT PLAN 2013/14 pdf icon PDF 850 KB

Report of KPMG Audit Manager

 

5.

CERTIFICATE OF GRANTS AND RETURNS 2012/13 pdf icon PDF 607 KB

Report of KPMG Audit Manager

6.

PROTECTING THE PUBLIC PURSE 2013 pdf icon PDF 33 KB

KPMG to deliver a presentation

Additional documents:

7.

STRATEGIC RISK REGISTER 2013/14 - QUARTER 3 pdf icon PDF 314 KB

Report of Deputy Chief Executive / Corporate Director of Resources

8.

A REVISED PERFORMANCE MANAGEMENT FRAMEWORK FOR NOTTINGHAM CITY COUNCIL pdf icon PDF 44 KB

Report of the Director of Human Resources & Transformation

Additional documents:

9.

TREASURY MANAGEMENT 2014/15 STRATEGY pdf icon PDF 341 KB

Report of Deputy Chief Executive/ Corporate Director of Resources

10.

PARTNERSHIP GOVERNANCE - REMOVAL OF CASTLE CAVENDISH FROM THE REGISTER OF SIGNIFICANT PARTNERSHIPS pdf icon PDF 117 KB

Report of Director of Policy, Partnerships and Communications

11.

ANNUAL GOVERNANCE STATEMENT - PROGRESS MADE TO DATE ON ISSUES REPORTED 2012/13 AND PROCESS FOR PRODUCING 2013/14 STATEMENT pdf icon PDF 99 KB

Report of Director of Strategic Finance

12.

INTERNAL AUDIT PLAN FOR EAST MIDLANDS SHARED SERVICES pdf icon PDF 171 KB

Report of Director of Strategic Finance

13.

INTERNAL QUARTERLY REPORT 2013/14- QUARTER 3 pdf icon PDF 167 KB

Report of Director of Strategic Finance

14.

AUDIT COMMITTEE TERMS OF REFERENCE AND ANNUAL WORK PLAN pdf icon PDF 65 KB

Report of Director of Strategic Finance