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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

26 Nov 2025 - 10:00

Status:

Scheduled

Venue:

Council Chamber

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Watch the live stream of this meeting of the Audit of Governance Committee on Derby City Council's YouTube Channel.

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda - 26 November 2025 (149Kb)
Item 4 - Audit and Governance Committee - Outstanding Resolutions (91Kb)
Item 5 - Update from External Audit (56Kb)
Item 6 - Internal Audit Progress Report (62Kb)
1. Item 6 - Appendix 1 - Internal Audit Progress Report (1024Kb)
2. Item 6 - Appendix 2 - QAIP 2025-26 (78Kb)
Item 7 - Internal Audit Plan Qtr 4 2025-26 (120Kb)
Item 8 - Treasury Management Mid-Year Report (261Kb)
1. Item 8 - Appendix 1 -Treasury Management Mid-Year Presentation (150Kb)
Item 9 - Counter Fraud Policy and Framework (72Kb)
1. Item 9 - Appendix 1 - Counter Fraud Policy and Framework October 2025 (189Kb)
Item 10 - Counter Fraud Update (92Kb)
Item 11 - Committee Work Programme 2025-26 (61Kb)
Item 13 - Draft minutes of the meeting on 23 July 2025 (58Kb)
1. Item 13 - Not for Publication - Draft minutes of the meeting on 23 July 2025
  - 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 13 - Draft minutes of the meeting on 1 October 2025 (69Kb)
1. Item 13 - Not for Publication - Draft minutes of the meeting on 1 October 2025
  - 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.

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