Agenda

Audit Committee
Friday, 30th September, 2022 10.30 am

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

Contact: Kate Morris  0115 876 4353

Items
No. Item

1.

Change in membership

To note the appointment of Councillor Nayab Patel to the committee.

2.

Apologies for absence

3.

Declarations of interests

4.

Minutes pdf icon PDF 407 KB

Of the meeting held on 24 June 2022 (for confirmation)

5.

Working Group Update

Verbal Update

6.

Proposed work programme pdf icon PDF 460 KB

For consideration and agreement.

7.

Exemption from Contract Procedure Rules quarter one 2022/23 pdf icon PDF 243 KB

Report of Corporate Director Finance and Resources

8.

Complaints and Ombudsman Annual Assurance Report pdf icon PDF 499 KB

Report of Interim Corporate Director for Finance and Resources

Additional documents:

9.

Treasury Management Annual Report 2021-22 pdf icon PDF 354 KB

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

Additional documents:

10.

External Audit Update

Verbal Update

11.

Audit Committee Annual Report 2021/2022 pdf icon PDF 215 KB

Report of the Audit Committee Chair

Additional documents:

12.

Internal Audit Annual Report and Opinion pdf icon PDF 223 KB

Report of the Interim Corporate Director Finance and Resources

Additional documents:

13.

Business Rates Limited Assurance Internal Audit report 20-21 - Planned Improvements pdf icon PDF 220 KB

Joint repot of the Interim Corporate Director for Finance and Resources and the Interim Director of Finance and Head of Customer Services

14.

Date of next meeting

To note that the next meeting is scheduled for 25 November 2022 at 10.30am in Loxley House.

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.

Exempt minutes

Exempt minutes of the meeting held on 24 June 2022 (for confirmation)

17.

Business Rates Limited Assurance Internal Audit report 2020-21 - Planned Improvements - Exempt Appendix

18.

Housing Revenue Account and emerging risks update

Verbal Update by the Interim Corporate Director of Finance and Resources

19.

Improvement and Assurance Board - Statement of Requirements

Report of the Corporate Director for Finance and Resources