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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

24 Jul 2024 - 10:00 to 12:12

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 12 June 2024 (161Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (154Kb)
Item 06 - Update from External Audit (73Kb)
Item 07 - Annual Report and Review of Performance 2023-24 (163Kb)
Item 07 - Appendix 1 - Annual Report 2023-24 (1105Kb)
Item 07 - Appendix 2 - Annual Performance Results 2023-24 - Draft (420Kb)
Item 08 - 2023-24 year-end risk assurance report (132Kb)
Item 08 - Appendix 1 - Risk Summary (152Kb)
Item 09 - Counter Fraud Annual Report 2023-24 (68Kb)
Item 09 - Appendix 1 - Counter Fraud Annual Report (124Kb)
Item 10 - Internal Audit Progress Report (81Kb)
Item 10 - Appendix 1 - Internal Audit Progress Report (1056Kb)
Item 10 - Appendix 2 - QAIP update (146Kb)
Item 11 - Committee Work Programme 2024-25 (133Kb)
Item 13 - Information Governance Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 13 - Appendix 1 - Information Security report 2023-24
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Sara Bolton
Lucy Care
Mr Anthony Doleman
Matthew Eyre
Kirk Kus
Kieran Morgan-McGeehan
Martin Repton
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
Cecile Wright

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