Agenda

Audit Committee
Friday, 5th July, 2019 10.30 am

Venue: LB 31-32 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Mark Leavesley  0115 876 4302

Items
No. Item

1.

Appointment of Vice-Chair

2.

Apologies for absence

3.

Declarations of Interests

If you need advice on declaring an interest, please contact the Governance Officer, if possible before the day of the meeting

4.

Minutes pdf icon PDF 289 KB

Last meeting held 22 February 2019 (for confirmation)

5.

Draft Statement of Accounts 2018-19

Director of Strategic Finance to report, and link to document on Nottingham Insight webpage below

 

https://www.nottinghaminsight.org.uk/f/96578/Library/Council-Government-and-Democracy/Financial-Statements/?t=636970705715232548

6.

External Audit items

Verbal update

7.

Treasury Management Annual Report 2018-19 pdf icon PDF 669 KB

Report of Director of Strategic Finance

8.

Interim Annual Governance Statement 2018-19 pdf icon PDF 219 KB

Report of Director of Strategic Finance

Additional documents:

9.

Meeting dates

To agree to meet at 10.30am on the following Fridays:

 

2019    2020

19 July    31 January

27 September    27 March

22 or 29 November

10.

Terms of Reference and Annual Work Programme pdf icon PDF 339 KB

Report of Strategic Director of Finance

Additional documents:

11.

Exclusion of the public

To consider excluding the public from the meeting during consideration of the remaining items 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

12.

Exempt minutes

Last meeting held 22 February 2019 (for confirmation)

13.

EMSS Annual Report 2018/2019

Report of Director of Strategic Finance

Additional documents: