Agenda

Audit Committee
Friday, 24th November, 2023 10.30 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 341 KB

To confirm the minutes of the meeting held on 29 September 2023

4.

Work Programme pdf icon PDF 243 KB

For discussion and noting

5.

Recommendation Tracker pdf icon PDF 235 KB

For discussion and noting

6.

Statements of Accounts Progress Update pdf icon PDF 399 KB

Report of the Corporate Director for Finance and Resources

Additional documents:

7.

Financial Improvement Plan Update pdf icon PDF 816 KB

Report of the Corporate Director for Finance and Resources

8.

External Audit Update

9.

Treasury Management 2023/24 Half Yearly Update pdf icon PDF 620 KB

Report of the Corporate Director for Finance and Resources

Additional documents:

10.

IAB Instructions: Corporate Planning pdf icon PDF 268 KB

Report of the Corporate Director for Finance and Resources

11.

IAB Instructions: Companies pdf icon PDF 225 KB

Report of the Corporate Director for Finance and Resources

12.

Contract Management and Procurement Audit Reports update pdf icon PDF 131 KB

Report of the Corporate Director for Finance and Resources

13.

Complaints Annual Assurance Report 2022/23 pdf icon PDF 1021 KB

Report of the Corporate Director for Finance and Resources

Additional documents:

14.

Corporate Risk and Assurance Register Update pdf icon PDF 262 KB

Report of the Corporate Director for Finance and Resources

15.

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.

16.

Corporate Risk and Assurance Register Update - Exempt Appendices

Report of the Corporate Director for Finance and Resources