Agenda

Audit Committee
Friday, 28th February, 2020 10.00 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 332 KB

To confirm the minutes of the meeting held on 31 January 2020

4.

Governance of Major Projects pdf icon PDF 190 KB

Presentation by Richard Beckett – Head of Major Projects

5.

Partnership Governance Annual Health Checks of Nottingham City Council’s Significant Partnerships pdf icon PDF 208 KB

Report of the Director of Strategy and Policy and the Head of Analysis and Insight

Additional documents:

6.

Council Plan Corporate Performance Reporting pdf icon PDF 359 KB

Report of the Corporate Director for Strategy and Resources

7.

Treasury Management Strategy 2020/21 and Capital & Investment Strategy 2020/21 pdf icon PDF 219 KB

Report of the Strategic Director of Finance and S151 Officer

Additional documents:

8.

External Audit Report

Update from Grant Thornton, External Auditors

9.

Annual Governance Statement - Progress Made To Date On Issues Reported 2018/19 And Process For Producing 2019/20 Statement pdf icon PDF 306 KB

Report of the Corporate Director of Strategy & Resources

Additional documents:

10.

Internal Audit Progress Report 2019/20 pdf icon PDF 323 KB

Report of the Strategic Director of Finance

Additional documents:

11.

Work Programme pdf icon PDF 234 KB

To note the work programme.

12.

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. 

 

13.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 31 January 2020

14.

Treasury Management Strategy 2020/21 and Capital & Investment Strategy 2020/21 - Exempt appendix

Report of the Strategic Director of Finance and S151 Officer