Issue - meetings

Work Programme

The report of the Executive Manager – Finance and Corporate Services.

Minutes:

The Committee considered its work Programme.

It was RESOLVED that the work programme, as detailed below be approved

7 February 2019

· Internal Audit Progress Report – Quarter 3 2018/19

· External Audit Plan 2019/20

· Internal Audit Strategy 2018 - 2021

· Capital Investment Strategy 2019/20

· Revenue and Capital Budget Monitoring – Quarter 3 2018/19

· Certification of Grants and Return Annual Report 2017/18

· Work Programme

9 May 2019

· Internal Audit Progress Report 2018/19

· Internal Audit Annual Report 2018/19

· IT Progress Report

· Risk Management Progress Report

· Annual Governance Statement

· Work Programme

ACTION SHEET

Corporate Governance Group – 29 November 2018

Minute No	Actions	Officer Responsible
20	Members requested information on the Criteria required for the Gold Award for the Nottinghamshire County Councils Workplace Health Scheme.	Jo Wilkinson - Health and Safety Officer
21	Members requested a full list of risk indicators as an appendix for the next Risk Management report	Executive Manager – Transformation and Operations
21	Members requested a summary of key issues they raised to be fedback to Severn Trent Water and for an update on how risks were being mitigated by Severn Trent Water	K Emery – Emergency Planning Officer
22	Members requested an extra column is added to the table regarding the risk ratings of institutions that the Council has invested with for future reports	Executive Manager – Finance and Corporate Services
23	Members requested a comparison of cost from last year to now for the removal of fly-tipping waste for the Council	Executive Manager – Finance and Corporate Services