Agenda

Audit Committee
Friday, 26th February, 2021 10.30 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 235 KB

To confirm the minutes of the meeting held on 18 Decemer 2020

4.

Action Log and Work Programme pdf icon PDF 451 KB

5.

Local Government Ombudsman’s Report in the Public Interest following Investigation Reference 18 018 188 pdf icon PDF 257 KB

Report of the Corporate Director for People

Additional documents:

6.

Treasury Management Strategy 2021/22 & Capital Strategy 2021/22

Report of the Strategic Director of Finance

Additional documents:

6a

Treasury Management 2020/21 Half Yearly Update pdf icon PDF 325 KB

Strategic Director of Finance

Additional documents:

7.

Review of Accounting Policies 2020/21 pdf icon PDF 222 KB

Additional documents:

8.

Audit Committee Terms of Reference pdf icon PDF 357 KB

Report of the Strategic Director of Finance

Additional documents:

9.

External Audit Update

Verbal update from Grant Thornton, External Auditors

10.

Internal Audit Progress Report Q1-Q3 2020/21 pdf icon PDF 299 KB

Report of the Strategic Director of Finance

Additional documents:

11.

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. 

 

 

12.

Treasury Management Strategy 2021/22 & Capital Strategy 21/22 - Exempt appendix

Report of the Strategic Director of Finance

 

Exempt under paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information). It is not in the public interest to disclose this information because it contains commercially sensitive information that may be used by competitors and harm future negotiations

Additional documents:

13.

Control Environment and key risks for City Council controlled companies

Presentation by the Strategic Advisor on Companies 

 

Exempt under paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information). It is not in the public interest to disclose this information because it contains commercially sensitive information that may impact on future trading.