Agenda

Audit Committee
Friday, 30th November, 2018 10.45 am

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

Contact: Catherine Ziane-Pryor  Email: catherine.pryor@nottinghamcity.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

MINUTES pdf icon PDF 229 KB

Of the meeting held on 28 September 2018 (for confirmation)

4.

PARTNERSHIP GOVERNANCE FRAMEWORK AND ANNUAL HEALTH CHECK. pdf icon PDF 215 KB

Report of the Director of Strategy and Policy and the Head of Analysis and Insight

Additional documents:

5.

ANNUAL REPORT OF HEALTH AND SAFETY WITHIN THE COUNCIL pdf icon PDF 334 KB

Report of the Director of Legal and Governance

6.

EXTERNAL AUDITOR - AUDIT PROGRESS REPORT AND SECTOR UPDATE pdf icon PDF 359 KB

Report of Grant Thornton, to be presented by John Gregory, Director

7.

INTERNAL AUDIT HALF YEARLY REPORT 2018/19 pdf icon PDF 238 KB

Report of the Strategic Director of Finance

Additional documents:

8.

TREASURY MANAGEMENT 2018/19 HALF YEARLY UPDATE pdf icon PDF 384 KB

Report of the Strategic Director of Finance

 

Additional documents:

9.

RESOLUTION OF COUNCIL 12 NOVEMBER 2018 - BREXIT

Following the resolution of full Council on 12 November 2018, to note that an additional meeting of the Audit Committee will be held on 18 January 2019, at 1.30pm in LB31 to consider the review of service and project plans with regard to Brexit, and the status of Emergency Planning with regard to Brexit.

 

10.

AUDIT COMMITTEE ANNUAL WORK PROGRAMME pdf icon PDF 228 KB

Report of Director of Strategic Finance

Additional documents: