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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

5 Oct 2022 - 10:00 to 13:16

Status:

Occurred

Venue:

Joseph Wright Room, 1st Floor, Council House

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

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (256Kb)
Item 04 - Minutes of the meeting held on 27 July 2022 (167Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (170Kb)
Item 06 - Audit and Governance Committee – Updated Work Programme 2022-23 (139Kb)
Item 07 - Annual Governance Statement 2021-22 (123Kb)
Item 07 - Appendix 1 - Draft Annual Governance Statement 2021-2022 (424Kb)
Item 08 - Internal Audit Progress Report (106Kb)
Item 08 - Appendix 1 - Derby City Council Internal Audit Progress Report (474Kb)
Item 09 - Internal Audit Plan 2022-23 - Quarter 3 (219Kb)
Item 10 - Internal Audit Report - SEND (129Kb)
Item 10 - Appendix 1 - Special Education Needs and Disabilities Final Audit Report (405Kb)
Item 11 - Forest for the Future (101Kb)
Item 13 - Adequacy and Level of Derby City Council’s Insurance Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 13 - Appendix 1 - Report on the Level and Adequacy of Insurance Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutes (available soon)

Attendance

Attended - Committee Members

Name
Lucy Care
Mike Carr
Hardyal Dhindsa
Alison Holmes
Harvey Jennings
Philip Sunderland
Joanna West

Attended - Other Members

Name
Danielle Lind

Apologies

Name	Reason for Sending Apology
Mr Stuart Green
Paul Hezelgrave
Nicola Roulstone

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