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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

27 Mar 2024 - 10:00 to 11:53

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 (182Kb)
Item 04 - Minutes of the meeting held on 24 January 2024 (166Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (142Kb)
Item 06 - Update from External Audit (73Kb)
Item 07 - S106 Agreements (124Kb)
Item 08 - Contract Waivers for the period 1 July 2023 to 31 December 2023 (108Kb)
Item 09 - CIPFA Financial Management Code Update (15Kb)
Item 09 - Appendix 1 - CIPFA Financial Management Code Update (presentation) (183Kb)
Item 10 - Accounting Policies 2023-24 (213Kb)
Item 11 - Committee Terms of Reference (155Kb)
Item 12 - Audit and Governance Committee – Self-Assessment of Good Practice 2023-24 (132Kb)
Item 12 - Appendix 1 – CIPFA’s Audit Committee Self-Assessment Questionnaire (1228Kb)
Item 13 - Internal Audit Progress Report (65Kb)
Item 13 - Appendix 1 – Internal Audit Progress Report (881Kb)
Item 14 - Internal Audit Plan 2024-25 - Quarter 1 (172Kb)
Item 15 - Internal Audit Charter (191Kb)
Item 16 - Audit and Governance Committee – Updated Committee Work Programme 2023-24 (138Kb)

Attendance

Attended - Committee Members

Name
Sara Bolton
Lucy Care
Mr Anthony Doleman
Jamie Mulhall
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
Kieran Morgan-McGeehan
Martin Repton
Balbir Sandhu

Absent

Name	Reason for Absence
Kirk Kus

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