Agenda

Audit Committee - Tuesday, 5 December 2023 2.00 pm

Venue: County Hall, Matlock, Derbyshire DE4 3AG

Contact: Danny Sunderland  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 19 September 2023 pdf icon PDF 85 KB

4.

Performance and Budget Monitoring 2023/24 pdf icon PDF 131 KB

Additional documents:

5.

Production of Revenue Budget pdf icon PDF 113 KB

6.

Overview of Finance & ICT Risks pdf icon PDF 205 KB

7.

Corporate Risk Management update (2023-24 Quarter 2) pdf icon PDF 178 KB

8.

Audit Services Progress Report 31 October 2023 pdf icon PDF 94 KB

Additional documents:

9.

Co-opted Independent Audit Committee Members pdf icon PDF 124 KB

10.

Audit Progress Report - Mazars pdf icon PDF 391 KB

11.

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 Paragraphs 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

12.

To confirm the exempt minutes of the meeting held on 19 September 2023