Agenda
PDF 256 KBVenue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions
Contact: Kate Morris 0115 8764214
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Apologies |
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Appointment of Vice Chair |
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Declarations of interest |
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To confirm the minutes of the meeting held on 22 March 2024 |
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To note the work programme for 2024/25 |
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Recommendation Tracker To note the Reccomendation Tracker. |
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Future Meeting Dates To agree to meet on the following Fridays at 9.30am
26 July 2024 27 September 2024 29 November 2024 28 February 2025 25 April 2025
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IAB instructions: Theme 6 Workforce, Culture & Performance Outcomes Report of the Strategic Director of HR & EDI |
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Exemption from Contract Procedure Rules Q4 2023/24 Report of the Corporate Director of Finance and Resources Additional documents: |
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External Auditor Update Verbal update from the External Auditor, Grant Thornton |
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Statement of Accounts Progress Update Report of the Corporate Director of Finance and Resources Additional documents:
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Treasury Management Annual Report 2023/24 Report of the Corporate Director of Finance and Resources Additional documents: |
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Finance Improvement Plan Progress Update Report of the Corporate Director of Finance and Resources Additional documents:
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Internal Audit Report – No Assurance Reports Report of the Corporate Director of Finance and Resources |
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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 |
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Internal Audit - No Assurance - EXEMPT APPENDIX Report of the Corporate Director of Finance and Resources |
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Exempt Minutes To confirm the exempt minutes of the meeting held on 22 March 2024 |
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Exempt Recommendation Tracker To note |