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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 3 September 2007

5 Matters arising

6 Progress against the 2007-8 Audit Plan
Report of the Head of Risk and Audit Services (Nottingham City Council)

7. Outstanding actions
Report of Interim Director of Finance

• Appendix 1

8. Annual review of internal audit plan
Report of Interim Director of Finance

9. Quarterly review of internal audit plan
Report of Interim Director of Finance

10. Final audit
Report of Interim Director of Finance

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Sundry income report

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.
Workplan

12. Date of the next meeting