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29 September 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 14 July 2008

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

• Appendix 1 - anti-fraud
• Appendix 2 - finance
• Appendix 3 - allocations and lettings
• Appendix 4 - budgetary control

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

• Appendix

7. Corporate and Service Risk Registers
Report of the Director of Finance, ICT and Governance

8. Forward plan

9. Date of the next meeting – 8 December 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 22 September 2008.