Agenda

Audit Committee
Friday, 31st January, 2020 10.30 am

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

Contact: Kate Morris  0115 876 4353

Items
No. Item

1.

Apologies

2.

Declarations of Interests

3.

Minutes pdf icon PDF 303 KB

To confirm the minutes of the meetings held on 27 September 2019 and 14 October 2019

Additional documents:

4.

Non Executive Amendments to the Constitution pdf icon PDF 195 KB

Report of the Director of Legal and Governance

Additional documents:

5.

Annual report of Health and Safety within the Council pdf icon PDF 262 KB

Report of the Director of Legal and Governance

6.

Treasury Management 2019/20 Half Yearly Update pdf icon PDF 353 KB

Report of the Strategic Director of Finance

Additional documents:

7.

Review of Accounting Policies 2019/20 pdf icon PDF 196 KB

Report of the Strategic Director of Finance

Additional documents:

8.

Risk Management and Corporate Risk Register Update pdf icon PDF 149 KB

Report of the Strategic Director for Finance

 

Additional documents:

9.

Additional Dates

To agree to meet on the additional dates below:

 

28 February 2020

24 April 2020

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.

Exempt Minutes

To consider the exempt minutes of the meetings held on 27 September 2019 and 14 October 2019

Additional documents:

12.

Risk Management and Corporate Risk Register Update - Exempt appendices

Report of the Strategic Director for Finance

Additional documents:

13.

Annual Information Compliance Assurance Report

Report of of Corporate Director of Strategy and Resources and Director of Legal and Governance

Additional documents: