Agenda

Audit Committee
Friday, 29th November, 2024 9.30 am

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

Contact: Kate Morris  0115 8764214

Items
No. Item

1.

Apologies

2.

Declarations of interest

3.

Minutes pdf icon PDF 330 KB

To confirm the minutes of the meeting held on 27 September 2024

4.

Recommendation Tracker pdf icon PDF 208 KB

To note

5.

Audit Committee Work Programme for 2024-5 pdf icon PDF 227 KB

6.

Internal Audit & Counter Fraud Update pdf icon PDF 700 KB

Report of the Corporate Director of Finance and Resources and Section 151 Officer

Additional documents:

7.

External Audit Updates pdf icon PDF 206 KB

Report of the External Auditor

Additional documents:

8.

Statement of Accounts Progress Update pdf icon PDF 428 KB

Report of the Corporate Director of Finance and Resources and Section 151 Officer

Appendices 3, 5, 7 and 9 to follow.

Additional documents:

9.

Treasury Management 202425 Half-Yearly Update pdf icon PDF 546 KB

Report of the Corporate Director of Finance and Resources and Section 151 Officer

Additional documents:

10.

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

11.

Internal Audit - Exempt Appendix

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

12.

External Audit Update - Exempt appendix

Report of the External Auditor

13.

Exempt Recommendation Tracker