Home >> About us >> Committees before September 2009 >> Audit committee >> 11 May 2009

11th May 2009

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 9th March 2009

5. Risk Management Update
Report of the Director of Finance, ICT and Governance

• Appendix a
• Appendix b

6. Date of the next meeting – 2nd July 2009

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 1st May 2009.