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

Meeting held on 29 November 2013 (for confirmation)

4.

EXTERNAL AUDIT PLAN 2013/14

Report of KPMG Audit Manager

 

5.

CERTIFICATE OF GRANTS AND RETURNS 2012/13

Report of KPMG Audit Manager

6.

PROTECTING THE PUBLIC PURSE 2013

KPMG to deliver a presentation

7.

STRATEGIC RISK REGISTER 2013/14 - QUARTER 3

Report of Deputy Chief Executive / Corporate Director of Resources

8.

A REVISED PERFORMANCE MANAGEMENT FRAMEWORK FOR NOTTINGHAM CITY COUNCIL

Report of the Director of Human Resources & Transformation

9.

TREASURY MANAGEMENT 2014/15 STRATEGY

Report of Deputy Chief Executive/ Corporate Director of Resources

10.

PARTNERSHIP GOVERNANCE - REMOVAL OF CASTLE CAVENDISH FROM THE REGISTER OF SIGNIFICANT PARTNERSHIPS

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

Report of Director of Strategic Finance

12.

INTERNAL AUDIT PLAN FOR EAST MIDLANDS SHARED SERVICES

Report of Director of Strategic Finance

13.

INTERNAL QUARTERLY REPORT 2013/14- QUARTER 3

Report of Director of Strategic Finance

14.

AUDIT COMMITTEE TERMS OF REFERENCE AND ANNUAL WORK PLAN

Report of Director of Strategic Finance