Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

27 Mar 2013 - 10:00 to 12:00

Status:

Scheduled

Venue:

County Hall

Add to my Calendar

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (131Kb)
Agenda Document Pack (1790Kb)

Agenda

Standard Items

Minutes 12 sept 2012 (115Kb)

2 Apologies for Absence

3 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Public Items

Internal Audit Progress Report April 12 - Dec 12 (107Kb)

Public Sector Internal Audit Standards and Audit Charter (87Kb)

Appendix A_internal audit charter (95Kb)

Statement of Accounts 201213 - Accounting Policies (61Kb)

Appx Statement of Accounting Policies (169Kb)

Certification of claims and returns - Audit Commission Annual report 201112 (59Kb)

Appx Notts CC Certification of claims and returns 2011-12 (301Kb)

KPMG External Audit Plan 1213 (59Kb)

Appx NCC LG External Audit Plan including pension fund 12-13 (525Kb)

National Water Sports Centre (68Kb)

10 Exclusion of the Public

The Committee will be invited to resolve:-

“That the public be excluded for the remainder of the meeting on the grounds that the discussions are likely to involve disclosure of exempt information described in paragraph 3 of the Local Government (Access to Information) (Variation) Order 2006 and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

Note

If this is agreed, the public will have to leave the meeting during consideration of the following items.

EXEMPT INFORMATION ITEMS

Exempt Items

11 Appendix A – National Water Sports Centre follow up Audit.

NOTES:-

(1)           Councillors are advised to contact their Research Officer for details of any Group Meetings which are planned for this meeting.

(2)           Members of the public wishing to inspect "Background Papers" referred to in the reports on the agenda or Schedule 12A of the Local Government Act should contact:-

Customer Services Centre 08449 80 80 80

(3)           Persons making a declaration of interest should have regard to the Code of Conduct and the Council’s Procedure Rules.

(4)           Members or Officers requiring clarification on whether to make a declaration of interest are invited to contact Ruth Rimmington (Tel. 0115 9773825) or a colleague in the Democratic Services prior to the meeting.

(5)           Members are reminded that Committee and Sub-Committee papers, with the exception of those which contain Exempt or Confidential Information, may be recycled.

Attendance

Attended - Committee Members

Name
Chris Barnfather
Mrs. Kay Cutts MBE
Stephen Garner
Richard Jackson
Eric Kerry
Sheila Place
Mike Quigley MBE

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Ken Rigby	other

Absent

Name	Reason for Absence
John Clarke MBE

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Meeting Details

Documents

Agenda

Attendance

Declarations of Interests

Other Attendees

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