Agenda

Audit Committee - Tuesday, 20 September 2022 2.00 pm

Venue: the Council Chamber, County Hall, Matlock,

Contact: Danny Sunderland Email: danny.sunderland@derbyshire.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	To confirm the minutes of the meeting held on 5 August 2022 PDF 322 KB
4.	Performance Monitoring and Revenue Outturn 2021-22 PDF 1 MB View the background to item 4. Additional documents: Enc. 2 for Performance Monitoring and Revenue Outturn 2021-22 , item 4. PDF 4 MB Enc. 3 for Performance Monitoring and Revenue Outturn 2021-22 , item 4. PDF 2 MB Enc. 4 for Performance Monitoring and Revenue Outturn 2021-22 , item 4. PDF 1 MB
5.	Financial Management Code PDF 150 KB View the background to item 5. Additional documents: Enc. 1 for Financial Management Code , item 5. PDF 192 KB
6.	Audit Progress Report PDF 235 KB View the background to item 6. Additional documents: Audit Services Progress Report 31 July 2022 (Final) , item 6. PDF 2 MB Enc. 1 for Audit Progress Report , item 6. PDF 5 MB
7.	Audit Charter Update PDF 233 KB View the background to item 7. Additional documents: Audit Charter Update , item 7. PDF 508 KB
8.	National Fraud Initiative PDF 308 KB View the background to item 8.
	To consider External Auditor reports (if any)
9.	Exclusion of the Public To move that under Section 100(a)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that in view of the nature of the business, that if members of the public were present exempt information as defined in Paragraph 3 & 7 of Part 1 of Schedule 12A of the Local Government Act 1972 would be disclosed to them and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
	Part II - EXEMPT ITEMS
10.	To receive declarations of interest (if any)
11.	Overview of Adult Social Care & Health Risks View the reasons why item 11. is restricted View the background to item 11.
12.	CIPFA Audit Committee Update View the reasons why item 12. is restricted View the background to item 12.
13.	Counter Fraud Update View the reasons why item 13. is restricted View the background to item 13.