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8 February Corporate Governance Group

AGENDA

1. Apologies for absence.

2. Declarations of Interest.

3. Minutes of the Meeting held on Tuesday 5 December 2017 (pages 1 - 7)

4. Certification of Grants and Returns – Annual Report

The report of the Executive Manager – Finance and Corporate Services is attached (pages 8 - 12)

5. Internal Audit Progress Report

The report of the Executive Manager – Finance and Corporate Services is attached (pages 13 - 23)

6. Pensions Progress Report from Nottinghamshire County Council

  • Keith Palframan from Nottinghamshire County Council Graeme Muir from Barnett-Waddingham will attend to provide a presentation to the committee.

7. Risk Management Update

The report of the Executive Manager – Finance and Corporate Services is attached (pages 24 - 31)

8.Capital and Investment Strategy 2018/19

The report of the Executive Manager – Finance and Corporate Services is attached (pages 32 - 63)

9. Revenue & Capital Budget Monitoring

The report of the Executive Manager – Finance and Corporate Services is attached (pages 64 - 74)

10. Revisions to the Council’s Constitution

Agenda item 10 - Constitution - Addendum

The report of the Monitoring Officer is attached (pages 75 - 79)

11. Work Programme

The report of the Executive Manager – Finance and Corporate Services is attached (pages 80 - 81).

 

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