Agenda

Audit Committee
Friday, 24th June, 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.

Appointment of Vice Chair

2.

Apologies

3.

Declarations of Interests

4.

Minutes pdf icon PDF 151 KB

To confirm the minutes of the meetings held on 6 May 2022

5.

Future Meeting Dates

The Committee to consider meeting on the following Fridays at 10.30am

 

22 July 2022

30 September 2022

25 November 2022

24 February 2023

6.

Update from Working Groups

Verbal update on the work of the Working Groups

7.

Audit Committee Annual Work Programme pdf icon PDF 196 KB

Report of the Interim Corporate Director of Finance & Resources

Additional documents:

8.

Together for Nottingham Theme Two: Asset Management pdf icon PDF 585 KB

Report of the Coprorate Director of Growth and City Development

9.

Exemption from Contract Procedure Rules quarter four 2021/22 pdf icon PDF 339 KB

Report of the Interim Corporate Director of Finance & Resources

 

10.

ICT Procurement Audit pdf icon PDF 205 KB

Report of the Interim Corporate Director of Finance & Resources

 

11.

Corporate Risk And Assurance Update pdf icon PDF 279 KB

Additional documents:

12.

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.

13.

Corporate Risk and Assurance Update - Exempt Appendices

Report of the Interim Corporate Director for Finance and Resources

Additional documents:

14.

Together for Nottingham Theme 3 - Companies Update - Exempt Report

Report of the Interim Corporate Director of Finance and Resources

Additional documents: