Agenda for Audit Committee on Monday, 7th October, 2019, 10.00 am

Agenda

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 Interest
3.	Non Executive Amendments to the Constitution PDF 196 KB Report of Director of Legal and Governance Additional documents: Enc. 1 for Non Executive Amendments to the Constitution, 27/09/2019 Audit Committee , item 3. PDF 735 KB
4.	Audit Committee Terms of Reference and Annual Work Programme PDF 339 KB Report of the Strategic Director of Finance Additional documents: Enc. 1 for AUDIT COMMITTEE TERMS OF REFERENCE AND ANNUAL WORK PROGRAMME, 27/09/2019 Audit Committee , item 4. PDF 127 KB Enc. 2 for AUDIT COMMITTEE TERMS OF REFERENCE AND ANNUAL WORK PROGRAMME, 27/09/2019 Audit Committee , item 4. PDF 226 KB
5.	Exclusion of the Public
6.	Exempt minutes View the reasons why item 6. is restricted Last meeting held on 29 July 2019 (for confirmation)