Agenda

Audit Committee
Friday, 29th April, 2022 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 for absence

2.

Declarations of interests

3.

Minutes pdf icon PDF 470 KB

To confirm the minutes of the meeting held on 25 February 2022

Additional documents:

4.

Exemption from Contract Procedure Rules pdf icon PDF 335 KB

Report of the Interim Corporate Director for Finance and Resources

5.

ICT Procurement Audit pdf icon PDF 98 KB

Report of the Interim Corporate Director for Finance and Resources

6.

Working Group Updates

7.

Work Plan and Action Log pdf icon PDF 322 KB

8.

Service Design and Delivery (including the Transformation Programme) pdf icon PDF 448 KB

Report of the Chief Executive

Additional documents:

9.

Equality and HR Assurance annual report pdf icon PDF 483 KB

Report of the Director for HR & EDI

Additional documents:

10.

Annual Report of Health and Safety within the Council pdf icon PDF 348 KB

Report of the Interim Corporate Director for Finance and Resources

11.

Exclusion of the public

To consider excluding the public from the meeting during consideration of the remaining items 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.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 25 February 2022

13.

Information Compliance and Information Security Annual Assurance Report 2022

Report of the Interim Corporate Director for Finance and Resources