Agenda

Audit Committee
Friday, 14th February, 2025 9.30 am

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

Contact: Kate Morris  0115 8764214

Items
No. Item

1.

Apologies

2.

Declarations of interest

3.

Minutes pdf icon PDF 333 KB

To confirm the minutes of the meeting held on 29 November 2025

4.

Work Programme pdf icon PDF 227 KB

To note.

5.

Recommendation tracker pdf icon PDF 210 KB

To note

6.

External Audit - Audit Findings 2023/24

Report of the External Auditor

Additional documents:

7.

Statement of Accounts 2023/24 pdf icon PDF 245 KB

Report of the Interim Corporate Director of Finance and Resources.

Additional documents:

8.

Treasury Management Strategy and Capital Strategy 2025/26 pdf icon PDF 228 KB

Report of the Interim Director of Finance and Resources

Additional documents:

9.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the remaining item(s) in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information

10.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 29 November 2024

11.

East Midlands Shared Services Annual Report - 2023/24

Report of the Interim Corporate Director of Finance and Resources

12.

Exempt Recommendation Tracker

To note