Agenda

Audit Committee
Friday, 26th July, 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 368 KB

To confirm the minutes of the meeting held on 28 June 2024

4.

Work Programme pdf icon PDF 232 KB

5.

Recommendation Tracker pdf icon PDF 205 KB

6.

Revision of Audit Committee Terms of Reference

Report of the Corporate Director for Finance and Resources

Additional documents:

7.

Update on Theme 2 Asset Management of Together for Nottingham Plan and IAB Instruction 2.8. pdf icon PDF 332 KB

Report of the Corporate Director for Growth and City Development

8.

External Audit Update pdf icon PDF 2 MB

Report of the External Auditor

9.

Statement of Accounts Update

Report of the Corporate Director for Finance and Resources

Additional documents:

10.

Corporate Risk and Assurance Register Update pdf icon PDF 247 KB

Report of the Chief Executive and of the Coprorate Director for Finance and Resources

11.

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. 

 

12.

Corporate Risk and Assurance Register Update - Exempt Appendices

Report of the Chief Executive and of the Corporate Director for Finance and Resources  

Additional documents:

13.

Recommendation Tracker - Exempt items

14.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 28 June 2024