Agenda

Audit Committee
Friday, 31st July, 2020 10.00 am

Venue: Remote - To be held remotely via Zoom - https://www.youtube.com/user/NottCityCouncil. View directions

Contact: Kate Morris  0115 876 4353

Items
No. Item

1.

Apologies

2.

Declarations of Interests

3.

Minutes pdf icon PDF 336 KB

To confirm the minutes of the last meeting held on 26 June 2020

4.

Feedback on issues raised at previous meetings

Verbal updates to note:

 

·  ICSSA Costing Scope

·  Role of Audit Committee memebers  

5.

Budget Update

6.

Treasury Management 2019/20 Annual Report pdf icon PDF 1 MB

Report of the Strategic Director of Finance

7.

Statement of Accounts 2018/19 pdf icon PDF 207 KB

Additional documents:

8.

External Audit report 2018/19

Report of the External Auditor

Additional documents:

9.

Annual Governance Statement 2018/19

Additional documents:

10.

Risk Management and Corporate Risk Register Update pdf icon PDF 212 KB

Report of the Interim Chief Executive

11.

Work Programme pdf icon PDF 321 KB

To note

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 last meeting held on 26 June 2020

14.

Risk Management and Corporate Risk Register Update - Exempt Appendix

Report of the Interim Chief Executive