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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

12 Jun 2024 - 10:00 to 11:35

Status:

Occurred

Venue:

Joseph Wright Room, 1st Floor, Council House

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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 (244Kb)
Item 04 - Minutes of the meeting held on 27 March 2024 (164Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (154Kb)
Item 06 - Update from External Audit (117Kb)
Item 07 - Internal Audit Annual Report 2023-24 and Head of Internal Audit Opinion (139Kb)
Item 07 - Appendix 1 - Internal Audit Annual Report 2023-24 - Revised version (735Kb)
item 08 - A Review of the Effectiveness of Internal Audit (222Kb)
Item 09 - Internal Audit Plan 2024-25 - Quarter 2 (227Kb)
Item 10 - Audit & Governance Committee – Annual Report 2023-24 (128Kb)
Item 10 - Appendix 1 - Annual Report 2023-24 (4041Kb)
Item 11 - Audit and Governance Committee – Draft Work Programme 2024-25 (138Kb)

Attendance

Attended - Committee Members

Name
Sara Bolton
Lucy Care
Mr Anthony Doleman
Kirk Kus
Kieran Morgan-McGeehan
Mr Paul Stone
Philip Sunderland
Mr David Webster
Neil Wilson
Cecile Wright
John Wright

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Matthew Eyre
Martin Repton

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