Agenda

Audit Committee
Friday, 22nd February, 2019 10.45 am

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

Contact: Zena West  Email: zena.west@nottinghamcity.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTERESTS

3.

MINUTES pdf icon PDF 231 KB

Of the meeting held on 18 January 2019 (for confirmation).

4.

INFORMATION GOVERNANCE AND COMPLIANCE ASSURANCE pdf icon PDF 337 KB

Report of the Director of Legal and Governance

5.

REVIEW OF ACCOUNTING POLICIES 2018/19 pdf icon PDF 227 KB

Report of the Strategic Director of Finance

Additional documents:

6.

COUNCIL PLAN CORPORATE PERFORMANCE REPORTING pdf icon PDF 352 KB

Report of Corporate Director of Strategy and Recourses

7.

TREASURY MANAGEMENT STRATEGY 2019/20 AND CAPITAL STRATEGY 2019/20

Report of the Strategic Director of Finance

8.

INTERNAL AUDIT PROGRESS REPORT Q3 2018/19 AND PROPOSED INTERNAL AUDIT PLAN 2019-20 pdf icon PDF 324 KB

Report of the Strategic Director of Finance

 

Additional documents:

9.

GRANT THORNTON EXTERNAL AUDIT PLAN pdf icon PDF 617 KB

Report of the External Auditors

10.

GOVERNANCE OF CITY COUNCIL COMPANIES UPDATE pdf icon PDF 628 KB

Report of Corporate Director of Strategy and Resources

11.

COUNTER FRAUD STRATEGY & WHISTLE BLOWING PROCEDURE pdf icon PDF 273 KB

Report of Strategic Director of Finance

Additional documents:

12.

ANNUAL REPORT - HEALTH AND SAFETY UPDATE pdf icon PDF 243 KB

Report of Director of Legal and Governance

13.

PARTNERSHIP GOVERNANCE - RESPONSE TO AUDIT COMMITTEE RECOMMENDATIONS pdf icon PDF 200 KB

Report of the Director of Strategy and Policy

Additional documents:

14.

ANNUAL GOVERNANCE STATEMENT – PROGRESS MADE TO DATE ON ISSUES REPORTED 2017/18 AND PROCESS FOR PRODUCING 2018/19 STATEMENT pdf icon PDF 405 KB

Report of the Strategic Director of Finance

 

15.

RISK MANAGEMENT AND CORPORATE RISK REGISTER UPDATE pdf icon PDF 200 KB

Report of Strategic Director for Finance

16.

EXCLUSION OF THE PUBLIC

To consider excluding the public from the meeting during consideration of the remaining item 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.

17.

RISK MANAGEMENT AND CORPORATE RISK REGISTER UPDATE - EXEMPT APPENDICES

Additional documents: