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3 March 2008

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 announcements

2. Apologies for absence

3. Declarations by committee members and officers

4. Minutes of meeting held on 3 December 2007

5. Matters arising

6. Internal Control Issues - Audit Register
Report of the Director of Finance, ICT and Governance

• Appendix

7. Proposed Audit Plan 2008-9
Report of the Director of Finance, ICT and Governance

• Appendix

8. Final Audit Reports
Report of the Director of Finance, ICT and Governance

• Appendix - allocations
• Appendix - allocations survey
• Appendix - lagan
• Appendix - one world
• Appendix - performance
• Appendix - risk management

9. Forward plan

10. Date of the next meeting

Members wishing to submit their apologies should do so by contacting the governance team on 0115 915 7212.

This agenda was issued by courier on 25 February 2008.