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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

26 Jul 2023 - 10:00 to 12:33

Status:

Occurred

Venue:

Council Chamber

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View the live broadcast of Audit and Governance Committee on the Derby City Council YouTube Channel

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (257Kb)
Item 04 - Minutes of the meeting held on 14 June 2023 (135Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (136Kb)
Item 06 - Contract Waivers for the period 1 January 2023 to 30 June 2023 (140Kb)
Item 07 - Annual Report and Review of Performance (187Kb)
Item 07 - Appendix 1 (661Kb)
Item 07 - Appendix 2 (511Kb)
Item 08 - 2022-23 year-end risk assurance report (147Kb)
Item 08 - Appendix 1 – 2022-23 Year-end review of assurance on Strategic Risks (197Kb)
Item 09 - Appointment of Independent Persons to the Audit & Governance Committee (136Kb)
Item 10 - Counter Fraud Annual Report 2022-23 (119Kb)
Item 10 - Appendix 1 - Counter Fraud – Annual Report 2022-23 (164Kb)
Item 11 - Internal Audit Progress Report (117Kb)
Item 11 - Appendix 1 - Audit Progress Report (1003Kb)
Item 13 - Risk Accepted Recommendations
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutes (160Kb)

Attendance

Attended - Committee Members

Name
Sara Bolton
Lucy Care
Kirk Kus
Jamie Mulhall
Philip Sunderland
Neil Wilson
John Wright

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Kieran Morgan-McGeehan
Martin Repton
Balbir Sandhu

Absent

Name	Reason for Absence
Mr Stuart Green

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
Philip Sunderland	Item 09	Philip Sunderland declared an interest as a current Co-opted member.	Personal	Philip Sunderland left the meeting room during discussions on this item.

Visitors

Visitor Information is not yet available for this meeting