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3 September 2007

Please find reports and appendices for this meeting.

Meeting held at:
5.30pm in the Board Room, First Floor, 14 Hounds Gate, Nottingham

Directors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Chris Langstaff
Chief Executive Officer

Agenda

1 Welcome, introductions and Chair's annoucements

2. Apologies for absence

3. Declarations by committee members and officers

4. Minutes of meeting held on 11 June 2007

5 Matters arising

6 Appointment and renumeration of external auditors
Report of Interim Head of Finance

7. Outstanding actions
Report of Interim Head of Finance

• Appendix 1

8. Final reports
Report of Interim Head of Finance

• Appendix 1
• Appendix 2
• Appendix 3

9. 2007 - 2008 Audit plan
Report of Interim Head of Finance

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Appendix 5
• Appendix 6
• Appendix 7
• Appendix 8
• Appendix 9
• Appendix 10
• Appendix 11

10. Appointment and renumeration of internal auditor
Report of Interim Head of Finance

11. Any other business*
* Members wishing to raise matters under Any Other Business should note that items will only be accepted if referred to and agreed by the Chairman prior to commencement of the meeting.
Workplace plan

12 date of the next meeting