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 235 KB To confirm the minutes of the meeting held on 18 Decemer 2020
4.	Action Log and Work Programme PDF 451 KB
5.	Local Government Ombudsman’s Report in the Public Interest following Investigation Reference 18 018 188 PDF 257 KB Report of the Corporate Director for People Additional documents: Enc. 1 for Local Government Ombudsman’s Report in the Public Interest following Investigation Reference 18 018 188 , item 5. PDF 186 KB Enc. 2 for Local Government Ombudsman’s Report in the Public Interest following Investigation Reference 18 018 188 , item 5. PDF 323 KB
6.	Treasury Management Strategy 2021/22 & Capital Strategy 2021/22 Report of the Strategic Director of Finance Additional documents: Treasury Management Strategy 202122 and Capital Strategy 202122 , item 6. PDF 224 KB Appendix 1 - Treasury Management Strategy 2021/22 , item 6. PDF 982 KB Appendix 2 - Capital Strategy 2021/22 , item 6. PDF 1 MB
6a	Treasury Management 2020/21 Half Yearly Update PDF 325 KB Strategic Director of Finance Additional documents: Appendix A - Treasury Management 2020/21 Half Yearly Update , item 6a PDF 104 KB Appendix B - Treasury Management 2020/21 Half Yearly Update , item 6a PDF 685 KB
7.	Review of Accounting Policies 2020/21 PDF 222 KB Additional documents: Enc. 1 for Review of Accounting Policies 2020/21 , item 7. PDF 498 KB Review of Accounting Policies 2020/21
8.	Audit Committee Terms of Reference PDF 357 KB Report of the Strategic Director of Finance Additional documents: Enc. 1 for Audit Committee Terms of Reference , item 8. PDF 223 KB
9.	External Audit Update Verbal update from Grant Thornton, External Auditors
10.	Internal Audit Progress Report Q1-Q3 2020/21 PDF 299 KB Report of the Strategic Director of Finance Additional documents: Enc. 1 for Internal Audit Progress Report Q1-Q3 2020/21 , item 10. PDF 812 KB Enc. 2 for Internal Audit Progress Report Q1-Q3 2020/21 , item 10. PDF 42 KB Enc. 3 for Internal Audit Progress Report Q1-Q3 2020/21 , item 10. PDF 99 KB Enc. 4 for Internal Audit Progress Report Q1-Q3 2020/21 , item 10. PDF 11 KB Enc. 5 for Internal Audit Progress Report Q1-Q3 2020/21 , item 10. PDF 197 KB
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: Restricted enclosure 27 View the reasons why document 12./2 is restricted
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.