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5 December Corporate Governance Group

The agenda for the Corporate Governance Group meeting held on 5 December 2017 at 7.00 pm in the Council Chamber, Rushcliffe Arena, Rugby Road, West Bridgford.

Reports for consideration at the meeting are available to download in PDF format.

AGENDA

1. Apologies for absence.

2. Declarations of Interest.

3. Notes of the Meeting held on Wednesday 13 September 2017 (pages 1 - 8).

4. Internal Audit Progress Report 2017/18
The report of the Executive Manager – Finance and Corporate Services is attached (pages 9 - 21).

4a. Annual Audit Letter
The report of the Executive Manager – Finance and Corporate Services is attached (agenda supplement pages 1 -9).

5. Treasury Management 2017/18 – Six Monthly Update
The report of the Executive Manager – Finance and Corporate Services is attached (pages 22 - 29).

6. Health and Safety Interim Report
The report of the Executive Manager – Transformation and Operations is attached (pages 30 - 37).

7. Risk Management Update
The report of the Executive Manager – Transformation and Operations is attached (pages 38 - 45).


8. Revenue and Capital Budget Monitoring 2017/18 – Quarter 2 Update
The report of the Executive Manager – Finance and Corporate Services is attached (pages 46 - 56).

9. Review of the Constitution – Task and Finish Group
A verbal update will be provided by the Service Manager – Finance and Corporate Services.

10. Work Programme
The report of the Executive Manager – Finance and Corporate Services is attached (pages 57 - 58).


Membership
Chairman: Councillor K P Beardsall
Vice-Chairman: Councillor G Davidson
Councillors N A Brown, M Buckle, N C Lawrence, A MacInnes, S C Matthews, F A Purdue-Horan, Mrs J A Smith
Meeting