Agenda

Audit Committee
Friday, 25th September, 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.

Change in Membership

To note the resignation from the Committee of Councillor Steve Battlemuch and Councillor Lauren O’Grady

 

2.

Appointment of Chair

3.

Apologies

4.

Declaration Of Interests

5.

Minutes pdf icon PDF 375 KB

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

6.

Draft Statement of Accounts 2019/20

Update by the Head of Strategic Finance

For discussion

7.

Draft Annual Governance Statement 2019/20 pdf icon PDF 217 KB

Report of the Chief Executive

For discussion

Additional documents:

8.

External Audit Reports

For discussion

9.

Public Interest Report pdf icon PDF 194 KB

Report of the Director of Legal and Governance

For discussion

Additional documents:

10.

Audit Committee Annual Report 2019/2020 pdf icon PDF 214 KB

Report of the Chair of the Audit Committee

For discussion

Additional documents:

11.

Internal Audit Annual Report 2019/20 pdf icon PDF 295 KB

Report of the Head of Audit and Risk

For noting

Additional documents:

12.

Customer Experience/Complaints and Ombudsman Annual Assurance 2020 pdf icon PDF 447 KB

Report of the Director of HR & Customer

For noting

13.

Work Programme pdf icon PDF 342 KB

14.

Exclusion of the Public

15.

Exempt Minutes

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

16.

East Midlands Shared Services Annual Report 2019/20

Report of the Head of East Midlands Shared Services

For noting