Agenda

Audit Committee - Tuesday, 18 July 2023 2.00 pm

Venue: Council Chamber, County Hall, Matlock.

Contact: Danny Sunderland  Email: danny.sunderland@derbyshire.gov.uk or 38357

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 21 March 2023 pdf icon PDF 100 KB

4.

Review of the Effectiveness of the System of Internal Control pdf icon PDF 136 KB

5.

Statement of Accounts 2021-22 and 2022-23 pdf icon PDF 5 MB

6.

Annual Audit Report 2022-23 pdf icon PDF 118 KB

Additional documents:

7.

Anti-Fraud and Anti-Corruption Strategy pdf icon PDF 92 KB

Additional documents:

8.

Corporate Risk Management Update (2022-23 Quarter 4) pdf icon PDF 458 KB

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 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 confirm the exempt minutes of the meeting held on 21 March 2023

11.

Overview of Adult Social Care & Health Risks