Agenda

Audit Committee
Friday, 26th November, 2021 10.30 am

Venue: Ground Floor Committee Room - 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 218 KB

To confirm the minutes of the meeting held on 24 September 2021

4.

Work Programme and Action Log pdf icon PDF 351 KB

To note

5.

Working Group Updates

Verbal updates from the Chairs of the Working Groups

6.

Update on the Audit of the Councils Statutory Accounts 201920 and 202021 pdf icon PDF 306 KB

Report of the Interim Corporate Director of Finance and Resources

7.

External Audit Update

Verbal update from the External Auditor, Grant Thornton

8.

Council Plan and Corporate Performance Assurance pdf icon PDF 271 KB

Report of the Interim Director Strategy and Policy and the Interim Corporate Director of Finance and Resources

Additional documents:

9.

Internal Audit Update pdf icon PDF 1 MB

Report of the Interim Corporate Director of Finance & Resources

10.

Contract Management and Procurement Audits 2021 pdf icon PDF 202 KB

Report of the Interim Corporate Director Finance and resources

Additional documents:

11.

Retender of External Audit for 2023/24 to 2027/28 pdf icon PDF 253 KB

Report of the Interim Corporate Director of Finance and Resources

 

12.

Treasury Management 2021/22 Half Yearly Update pdf icon PDF 611 KB

Report of the Interim Corporate Director of Finance & Resources and S151 Officer

Additional documents:

13.

Companies Governance Update pdf icon PDF 206 KB

Report of the Interim Corporate Director of Finance and Resources

 

14.

Recovery and Improvement - Culture Update pdf icon PDF 202 KB

Report of the Director of HR, and EDI, and the Interim Corporate Director Finance and Resources

15.

Risk Management and Corporate Risk and Assurance Register Update pdf icon PDF 231 KB

Report of the Chief Executive, and the Interim Corporate Director of Finance & Resources

16.

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. 

 

17.

Risk Management and Corporate Risk and Assurance Register Update - Exempt Appendices

Report of the Chief Executive, and the Interim Corporate Director of Finance & Resources

 

Additional documents:

18.

Internal Audit Update - Exempt Appendix

Report of the Interim Corporate Director of Finance & Resources

 

19.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 24 September 2021