Agenda

Audit Committee
Friday, 27th September, 2019 10.30 am

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

Contact: Mark Leavesley  0115 876 4302

Items
No. Item

1.

Apologies for absence

2.

Declarations of interests

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

3.

Minutes pdf icon PDF 232 KB

Last meeting held on 29 July 2019 (for confirmation)

4.

Independent Inquiry into Child Sexual Abuse (IICSA) Report pdf icon PDF 226 KB

5.

Treasury Management training

Presentation by Glyn Daykin

6.

Complaints Annual Assurance 2018-19 Report pdf icon PDF 454 KB

Report of Corporate Director, Strategy and Resources

7.

Non Executive Amendments to the Constitution pdf icon PDF 196 KB

Report of Director of Legal and Governance

Additional documents:

8.

Accounts update

Report of Strategic Director of Finance

9.

AUDIT COMMITTEE TERMS OF REFERENCE AND ANNUAL WORK PROGRAMME pdf icon PDF 339 KB

Report of Strategic Director of Finance

Additional documents:

10.

Exclusion of the public

11.

Exempt minutes

Last meeting held on 29 July 2019 (for confirmation)