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Meeting Details
Meeting Summary
Committee:
Audit and Accounts Committee
Date/Time:
26 Jan 2022 - 10:00 to 12:40
Status:
Occurred
Venue:
Council Chamber
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Watch the live broadcast of the Audit and Governance Committee on the
Derby City Council YouTube Channel
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda
(256Kb)
Item 04 - Minutes of the meeting held on 3 November 2021
(146Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions
(166Kb)
Item 06 - Risk management – assurance update
(168Kb)
Item 06 - Appendices 1 and 2 - Risk Assurance
(255Kb)
Item 07 - Committee Terms of Reference
(260Kb)
Item 08 - Audit and Governance Committee – Self-Assessment of Effectiveness 2021-22
(128Kb)
Item 08 - Appendix 1 - Self-Assessment of Effectiveness 2021-22
(125Kb)
Item 09 - Quarter 4 Plan Update
(111Kb)
Item 10 - Internal Audit Progress Report
(109Kb)
Item 10 - Appendix 1 - Derby City Council – Audit Progress Report
(476Kb)
Item 10 - Appendix 2 - Derby City Council - CCTV Access Control
(82Kb)
Item 10 - Appendix 3 - Bus Station - Processes & Procedures
(86Kb)
Item 11 - Draft Counter Fraud, Bribery and Corruption Policy and Framework Document
(128Kb)
Item 11 - Appendix 1 - Counter Fraud, Bribery and Corruption Policy and Framework
(243Kb)
Item 12 - Draft Local Code of Corporate Governance
(122Kb)
Item 12 - Appendix 1 - Local Code of Corporate Governance
(331Kb)
Item 14 - Information Governance Update
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Attendance
Attended - Committee Members
Name
Lucy Care
Mr Stuart Green
Alan Grimadell
Fareed Hussain
Harvey Jennings
Tracey Pearce
Adrian Pegg
Philip Sunderland
Joanna West
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Paul Bettany
Stephen Willoughby
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
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