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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

24 Jan 2024 - 10:00 to 11:52

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 (180Kb)
Item 04 - Minutes of the meeting held on 6 December 2023 (81Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (137Kb)
Item 06 - New Financial Management System (CIA) – update (Presentation) (93Kb)
Item 06 - Appendix 1 - Financial Systems Replacement presentation (141Kb)
Item 07 - Risk management – assurance update (217Kb)
Item 07 - Appendicies 1 and 2 (231Kb)
Item 08 - Programme Management Office (PMO) Update (231Kb)
Item 09 - Audit and Governance Committee – Self-Assessment of Effectiveness 2023-24 (149Kb)
Item 09 - Appendix 1 – CIPFA Audit Committee Self-Assessment Questionnaire (466Kb)
Item 10 - Update from External Audit (73Kb)
Item 11 - Audit and Governance Committee – Updated Committee Work Programme 2023-24 (135Kb)
Item 12 - Treasury Management Mid-Year Report 2023-24 (61Kb)
Item 12 - Appendix 1 - Treasury Management Mid-Year Report 202324 (286Kb)
Minutes (available soon)

Attendance

Attended - Committee Members

Name
Sara Bolton
Lucy Care
Mr Anthony Doleman
Kirk Kus
Kieran Morgan-McGeehan
Jamie Mulhall
Martin Repton
Balbir Sandhu
Mr Paul Stone
Philip Sunderland
Mr David Webster
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
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
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.

Visitors

Visitor Information is not yet available for this meeting