Agenda

Audit Committee
Friday, 25th November, 2022 10.30 am

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Constitutional Services  0115 876 4353

Items
No. Item

1.

Apologies for absence

2.

Declarations of interests

3.

Minutes confirmation

3a

29 April 2022 pdf icon PDF 301 KB

3b

30 September 2022 pdf icon PDF 324 KB

4.

External Audit - update

Verbal update by external auditors

5.

Treasury Management 2022/23 half-yearly report pdf icon PDF 613 KB

Report of Corporate Director for Finance and Resources / Section 151 Officer

Additional documents:

6.

Exemption from Contract Procedure Rules: Q2 2022-23 pdf icon PDF 236 KB

Report of Corporate Director for Finance and Resources

7.

Companies Governance Executive Committee - update on 'Together for Nottingham: Theme 3' pdf icon PDF 195 KB

Report of Corporate Director for Finance and Resources

Additional documents:

8.

Additional meeting

To agree to hold an additional Audit Committee meeting at Loxley House at 10.30am on 31 March 2023

9.

Work plan pdf icon PDF 207 KB

For noting / discussion

10.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the remaining item 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

11.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 30 September 2022