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7th September 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 20 July 2009

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

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

• i) Payments, income and payroll
• ii) Payroll
• iii) IT network controls
• iv) Rent setting and collection

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

• Appendix 1
• Appendix 2
  

8.Corporate Risk Register
Report of the Corporate Risk Officer

9. Nottingham City Homes Document Retention Policy
Report of the Company Secretary and Solicitor

• Appendix

10. Forward plan

11. Date of the next meeting –to be confirmed

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

This agenda was issued by Royal Mail on 13 July 2009.