Agenda

Audit Committee
Friday, 31st March, 2023 10.30 am

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

Contact: Laura Wilson  0115 876 4301

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

3.

Minutes pdf icon PDF 371 KB

To confirm the minutes of the meeting held on 24 February 2023

Additional documents:

4.

Regular monitoring of previous years' statements of accounts

Verbal update from the External Auditor.

5.

Exemption from Contract Procedure Rules Quarter Three 2022/23 pdf icon PDF 315 KB

Report of the Corporate Director of Finance and Resources

6.

Contract Management and Procurement Audits Update pdf icon PDF 206 KB

Report of the Corporate Director of Finance and Resources

7.

Annual Report of health and safety within the council pdf icon PDF 267 KB

Report of the Director of Legal and Governance

8.

Corporate Risk and Assurance Register Update pdf icon PDF 259 KB

Report of the Corporate Director for Finance and Resources

9.

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.

10.

Exempt minutes

To confirm the exempt minutes of the meeting held on 24 February 2023

 

11.

Corporate Risk and Assurance Register update exempt appendices

12.

Information Compliance and Information Security Annual Assurance Report

Report of the Director of Legal and Governance