Agenda

Audit Committee
Friday, 27th June, 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.

Appointment of Vice Chair

4.

Minutes pdf icon PDF 318 KB

To confirm the minutes of the meeting held on 25 April 2025

5.

Work Programme pdf icon PDF 301 KB

To note

6.

Recommendation Tracker pdf icon PDF 202 KB

To note

7.

Treasury Management Annual Report 2024-25 pdf icon PDF 352 KB

Report of the Corporate Director of Finance and Resources

Additional documents:

8.

Internal Audit Annual Report & Opinion pdf icon PDF 234 KB

Report of the Corporate Director of Finance and Resources

Additional documents:

9.

Internal Audit 3 Year Plan pdf icon PDF 231 KB

Report of the Corporate Director of Finance and Resources

Additional documents:

10.

External Audit Annual Plan 25/26 pdf icon PDF 2 MB

Report of the External Auditor

11.

Future Meeting Dates

To agree to meet on the following Fridays at 9.30am:

25/07/25

26/09/25

28/11/25

20/02/26

27/03/26

 

12.

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. 

 

13.

Exempt Minutes

To confirm the minutes of the meeting held on 25 April 2025

14.

Exempt Recommendation Tracker

To note