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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

26 Mar 2025 - 10:00 to 11:58

Status:

Occurred

Venue:

Council Chamber

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Watch the live broadcast of Audit and Governance on the Derby City Council YouTube channel

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda - 26 March 2025 (244Kb)
Item 4.1 - Minutes of the meeting held on 27 November 2024 (153Kb)
Item 4.2. Minutes of the meeting held on 29 January 2025 (163Kb)
Item 4.3 - Minutes of the meeting on 25 February 2025 (176Kb)
Item 5 - Audit and Governance Committee - Outstanding Resolutions (162Kb)
Item 6 - Update from External Audit (120Kb)
Item 7 - Internal Audit Progress Report (122Kb)
1. Item 7 - Updated Appendix 1 - Internal Audit Progress Report (425Kb)
2. Item 7 - Appendix 2 - Internal Audit Progress Report (158Kb)
Item 8 - Internal Audit Plan Qtr 1 2025-26 (272Kb)
Item 9 - Committee Terms of Reference (301Kb)
Item 10 - Treasury Management and Investment Strategy Report 202526 (406Kb)
1. Item 10 - Appendix 4 - TMPP 2025 (562Kb)
Item 11 - Accounting Policies (324Kb)
Item 12 - New Global Internal Audit Standards (158Kb)
1. Item 12 - Appendix 1 - New Global Internal Audit Standards (148Kb)
2. Item 12 - Appendix 2 - New Global Internal Audit Standards (80Kb)
Item 13 - Audit & Governance Committee Self-Assessment Feedback (164Kb)
Item 14 - Risk Management (161Kb)
1. Item 14 - Appendix 1 - Derby Risk Management Strategy 2025 (511Kb)
2. Item 14 - Appendix 2 - Derby Risk Management Handbook 2025 (930Kb)
Item 15 - Appointment of Independent Persons to the Audit & Governance Committee (128Kb)
Item 16 - Committee Work Programme 24-25 (146Kb)

Attendance

Attended - Committee Members

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

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