Meeting Details

Meeting Summary

Committee:

Governance and Ethics Committee

Date/Time:

27 Nov 2024 - 10:30 to 13:00

Status:

Scheduled

Venue:

County Hall

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This meeting will be broadcast on You Tube:

https://www.youtube.com/live/A_wwLi40pc0

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (134Kb)
Agenda Document Pack - Governance and Ethics Committee - 27/11/2024 (7343Kb)

Agenda

Standard Items

Public Items

Minutes of Last Meeting held on 16 October 2024 (99Kb)

2 Apologies for Absence

3 Declarations of Interests by Members and Officers:- (see note below)

Local Government and Social Care Ombudsman Decisions - September to October 2024Decisions September to October 2024 (160Kb)

Appendix A - Ombudsman Decisions (74Kb)

External Audit -Audit Completion Report 2023-24 (109Kb)

Appendix 1 - Audit Completion Report - Nottinghamshire County Council (1744Kb)
Appendix 2 - Audit Completion Report - Pension Fund (1378Kb)
Appendix 3 - Draft Statement of Accounts (698Kb)

Governance Update (174Kb)

Appendix 1 - Governance Update (82Kb)

Internal Audit Term 1 Progess and Term 3 Plan 2024-25 (240Kb)

Follow-up of Internal Audit Recommendations (250Kb)

Appendix 1 - Follow-up of Internal Audit Recommendations (124Kb)

Corporate Risk Management Update (108Kb)

Appendix A - Risk Framework (462Kb)
Appendix B - Corporate Risk Register Summary_ (127Kb)
Appendix C - Risk Map (163Kb)

Enabling Remote Attendance and Proxy Voting at Local Authority Meetings - Consultation (165Kb)

Enabling Remote attendance and Proxy Voting at LA Meetings - Consultation - APPX A (156Kb)

Proposed Amendments to Constitution - Responsibility for Scrutiny of Public Health Matters (126Kb)

Appendix - Scrutiny of Public Health Matters (136Kb)

Gedling Community Governance Review (125Kb)

Gedling Community Governance Review - Appendix 1 (28Kb)

Work Programme (76Kb)

Work Programme - Appendix A (89Kb)

Exempt Items

Attendance

Attended - Committee Members

Name
Callum Bailey
Chris Barnfather
Errol Henry JP
Philip Owen
Mrs Sue Saddington
Nigel Turner
Roger Upton

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Sam Deakin	Other
Andy Meakin	Other
Michael Payne MP	Other	Jim Creamer
Helen-Ann Smith	Other

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Meeting Details

Documents

Agenda

Attendance

Declarations of Interests

Other Attendees

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