Agenda

Audit Committee
Friday, 29th September, 2023 10.30 am

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: James Lavender 0115 8764643

Items
No.	Item
1.	Apologies
2.	Declarations of interest
3.	Minutes PDF 427 KB To confirm the minutes of the meeting held on 28 July 2023
4.	Statement of Accounts Progress Update PDF 375 KB
5.	Financial Improvement Plan Update PDF 462 KB Report of the Corporate Director for Finance and Resources
6.	External Audit Update Report of the Corporate Director for Finance and Resources
7.	Internal Audit Progress Update Q2 2023/24 PDF 237 KB Report of the Corporate Director for Finance and Resources Additional documents: Annex A - 2022/23 Internal Audit Plan Outturn , item 7. PDF 179 KB Annex B - Summary of Audits concluded and reported since last update , item 7. PDF 335 KB Annex C - Audit Executive Summaries - Final Reports issued since last update , item 7. PDF 538 KB Annex D - Tracking of High Priority Recmmendations issued in 202021-202324 to 5 Sep 2023 , item 7. PDF 394 KB Annex E - External Assurances , item 7. PDF 650 KB Annex F - Summary of performance against Internal Audit Plan 202324 – Quarter 1 , item 7. PDF 104 KB
8.	Internal Audit Report - No Assurance PDF 220 KB Report of the Corporate Director for Finance and Resources Additional documents: Appendix 1 - Internal Audit Report - HR and Payroll , item 8. PDF 148 KB Appendix 2 - Internal Audit Report - Appointeeship , item 8. PDF 219 KB Appendix 3 - HR Improvement Plan , item 8. PDF 281 KB Appendix 4 - HR and Payroll - Response to recommendations , item 8. PDF 236 KB Appendix 5 - ARS Audit Briefing Note , item 8. PDF 212 KB
9.	Audit Committee Annual Report PDF 737 KB Report of the Chair of Audit Committee
10.	Work Programme PDF 246 KB For noting and discussion
11.	Recommendation Tracker PDF 235 KB For noting and discussion