Agenda

Audit & Accounts Committee - Wednesday, 3rd February, 2021 10.00 am

Venue: Broadcast from Castle House, Great North Road, Newark, Notts, NG24 1BY

Contact: Karen Langford Email: Karen.Langford@newark-sherwooddc.gov.uk

Media

Items
No.	Item
	Remote Meeting Details This meeting will be held in a remote manner in accordance with the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020. The meeting will be live streamed on the Council’s social media platforms to enable access for the Press and Public.
1.	Apologies for Absence
2.	Declarations of Interest by Members and Officers and as to the Party Whip
3.	Declaration of any Intentions to Record the Meeting
4.	Minutes of the meeting held on 25 November 2020 PDF 240 KB
5.	External Auditor's Annual Audit Letter 2019/20 PDF 238 KB Additional documents: Item 5a Annual Audit Letter 2019-20 - FINAL , item 5. PDF 528 KB
6.	Review of Significant Governance Issues in the Annual Governance Statement PDF 269 KB
7.	Internal Audit Progress Report PDF 232 KB Additional documents: Item 7a 0AA Audit and Accounts Committee Jan 2021 NSDC Progress Report , item 7. PDF 1 MB
8.	Annual Internal Audit Plan PDF 256 KB Additional documents: Item 8a 0AA Audit and Accounts Committee Jan 2021 NSDC Internal Audit Plan 2021-22 , item 8. PDF 929 KB
9.	Treasury Management Strategy Statement PDF 372 KB Additional documents: Item 9a 03.02.21 Treasury Strategy App A , item 9. PDF 694 KB
10.	Capital Strategy 2021/22 PDF 356 KB Additional documents: Item 10a 03.02.21 Capital Strategy App A , item 10. PDF 553 KB
11.	Investment Strategy PDF 354 KB Additional documents: Item 11a 03.02.21 Investment Strategy App A , item 11. PDF 394 KB
12.	Review Relating to the Appointment of an Independent Member PDF 366 KB Additional documents: Item 12a Review relating to appt of an Independent Member - Appendix A , item 12. PDF 248 KB
13.	Audit Committee Work Plan PDF 244 KB
14.	Exclusion of the Press and Public To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.
15.	Date of Next Meeting