| |

Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

1 Oct 2025 - 11:00

Status:

Scheduled

Venue:

Joseph Wright Room, 1st Floor, Council House

Add to my Calendar

Watch the Audit and Governance Committee live on Derby City Council's YouTubeChannel.

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda - 1 October 2025 (152Kb)
Item 4 - Public Minutes of the Last Meeting (58Kb)
1. Item 4 - Private Minutes of the Last Meeting
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 5 - Audit and Governance Committee - Outstanding Resolutions (86Kb)
Item 6 - Update from External Audit (56Kb)
1. Item 6 - Appendix 1 - External Audit Progress Report September 2025 (416Kb)
Item 7 - Internal Audit Progress Report (67Kb)
1. Item 7 - Appendix 1 - Internal Audit Progress Report (1036Kb)
2. Item 7 - Appendix 2 - Quality Assurance and Improvement Programme (78Kb)
Item 8 - Internal Audit Plan Quarter 3 2025-26 (131Kb)
Item 9 - Treasury Management Quarter 1 Update (220Kb)
1. Item 9 - Appendix 2 - Treasury Management Quarter 1 Presentation (260Kb)
Item 10 - Committee Work Programme 2025-26 (83Kb)
Item 11 - Annual Update on the Adequacy of Insurance Arrangements 25-26 (77Kb)
1. Item 11 - Exempt Appendix 1 - Annual Insurance Update 25-26
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Regulation of Investigatory Powers (RIPA) (72Kb)
1. Item 12 - Exempt Appendix 1 - RIPA Inspection Outcome Letter
  - Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.
Item 16 - AI and Risk Management
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. Item 16 - Exempt Appendix 1 - AI and Managing the Risk Domain
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

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