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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

22 Mar 2023 - 10:02 to 13:08

Status:

Occurred

Venue:

Council Chamber

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View the live broadcast of Audit and Governance Committee on the Derby City Council You Tube Channel

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (257Kb)
Item 04 - Minutes of the meeting held on 25 January 2023 (170Kb)
Item 05 - Audit and Governance Committee - Outstanding Resolutions (146Kb)
Item 06 - Minute extract 87-22 of the meeting of Council held on 18 January 2023 (154Kb)
Item 07 - Accounting Policies 2022-23 (288Kb)
Item 08 - Partnerships (105Kb)
Item 08 - Appendix 1 - Partnerships Presentation (497Kb)
Item 09 - 2022-23 Inspections Update (165Kb)
Item 10 - Risk Management Strategy and Handbook (208Kb)
Item 10 - Appendix 1 – Risk Management Strategy – 2023 edition (592Kb)
Item 10 - Appendix 2 – Risk Management Handbook – 2023 edition (1989Kb)
Item 11 - Committee Terms of Reference (242Kb)
Item 12 - Internal Audit Charter (260Kb)
Item 13 - Internal Audit Progress Report (176Kb)
Item 13 - Appendix 1 – Internal Audit Progress Report (804Kb)
Item 14 - Internal Audit Plan 2023-24 - Quarter 1 (222Kb)
Item 15 - Derby City Council Audit planning report (5544Kb)
Item 17 - Risk Based Verification Policy from 1 April 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.
Item 17 - Appendix 1 – Risk Based Verification Policy from 1 April 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.
Minutes (available soon)

Attendance

Attended - Committee Members

Name
Lucy Care
Hardyal Dhindsa
Paul Hezelgrave
Alison Holmes
Harvey Jennings
Philip Sunderland
Joanna West

Attended - Other Members

Name
Baggy Shanker

Apologies

Name	Reason for Sending Apology
Mike Carr
Mr Stuart Green

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