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10 June 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
• 3 March 2008
• 10 March 2008
• 14 April 2008

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

• Appendix

6. Engagement letter
Report of the Director of Finance, ICT and Governance

7. External audit strategy
Presented by Grant Thornton

• Audit strategy document

8. Risk Management Panel Terms of Reference
Report of the Director of Finance, ICT and Governance

• Appendix

9. Forward plan

9. Date of the next meeting – 14 July 2008

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 3 June 2008.