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14 July 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 annoucements

2. Apologies for absence

3. Declarations by committee members and officers

4. Minutes of meeting held on 10 June 2008

5. Draft annual financial statements to 31 March 2008
Report of the Director of Finance, ICT and Governance

• Appendix 1
• Appendix 2

6. Final internal audit reports
Report of the Director of Finance, ICT and Governance

• Appendix 1
• Appendix 2
• Appendix 3

7. Audit Committee Annual Report
Report of the Director of Finance,ICT and Governance

8. Nottingham City Council Internal Audit Services
The chair thanking NCC

9. Forward plan

10. Date of the next meeting – 15 September 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 8 July 2008.