Agenda

Venue: the Council Chamber, County Hall, Matlock, Derbyshire

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 22 March 2022 pdf icon PDF 248 KB

4.

To consider the reports of the Director of Finance & ICT on:

4(a)

Pre-Audit Statement of Accounts 2021-22 pdf icon PDF 3 MB

4(b)

Strategic Risk Register (2022-23 Quarter 1) pdf icon PDF 941 KB

4(c)

Additional External Audit Fees 2020-21 pdf icon PDF 401 KB

4(d)

Review of the Effectiveness of the System of Internal Control pdf icon PDF 367 KB

5.

To consider the reports of the Assistant Director of Finance (Audit) on:

5(a)

Audit Services Annual Report 2021-22 pdf icon PDF 234 KB

Additional documents:

5(b)

AUD Regulation of Investigatory Powers Act (RIPA) pdf icon PDF 217 KB

6.

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 xx 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

7.

To receive declarations of interest (if any)

8.

To confirm the exempt minutes of the meeting held on 22 March 2022