Agenda

Audit Committee
Friday, 28th March, 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 318 KB

To confirm the minutes of the meeting held on 14 February 2025

4.

Additional Date

To agree to meet on an additional date at 9.30am at Loxely House:

25 April 2025

5.

Work Programme pdf icon PDF 227 KB

To note

6.

Recommendation Tracker pdf icon PDF 208 KB

To note

7.

Accounting Policies 2024/25 and Going Concern Assurance pdf icon PDF 232 KB

Report of the Corporate Director of Finance and Resources and S151 Officer

Additional documents:

8.

External Audit - Value For Money Report 23/24 pdf icon PDF 7 MB

Report of the External Auditor

Additional documents:

9.

Corporate Risk Register pdf icon PDF 237 KB

Report of the Chief Executive and the Corporate Director of Finance & Resources

10.

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

11.

Corporate Risk Register - Exempt Appendix

Report of the Chief Executive and the Corporate Director of Finance and Resources

12.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 14 Feburary 2025

13.

Exempt Recommendation tracker

To note