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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

30 Nov 2022 - 10:00 to 11:58

Status:

Occurred

Venue:

Joseph Wright Room, 1st Floor, Council House

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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 (243Kb)
Item 04 - Minutes of the meeting held on 5 October 2022 (155Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (151Kb)
Item 06 - Audit and Governance Committee – Updated Work Programme 2022-23 (119Kb)
Item 07 - Appointment of Independent Persons to the Audit & Governance Committee (187Kb)
Item 08 - Internal Audit Progress Report (175Kb)
Item 08 - Appendix 1 - Derby City Council Audit Progress Report (454Kb)
Item 08 - Appendix 2 - Background Information for Audit and Governance Committee Members (201Kb)
Item 09 - Internal Audit Plan 2022-23 - Quarter 4 (211Kb)
Item 10 - Central Midlands Audit Partnership – External Quality Assessment (146Kb)
Item 10 - Appendix 1 - External Quality Assessment (490Kb)
Item 11 - Counter Fraud Update (187Kb)
Late Item - Treasury Management Mid-Year Report 2022-23 (128Kb)
Late Item - Appendix 1 – Cabinet report - Treasury Management Mid Year Report 2022-23 (335Kb)
Minutes (148Kb)

Attendance

Attended - Committee Members

Name
Lucy Care
Mike Carr
Hardyal Dhindsa
Paul Hezelgrave
Harvey Jennings
Philip Sunderland

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Mr Stuart Green
Alison Holmes
Joanna West

Absent

Name	Reason for Absence
Nicola Roulstone

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