Agenda

Audit Committee - Tuesday, 17 September 2024 2.00 pm

Venue: Committee Room 1, County Hall, Matlock

Contact: Danny Sunderland Email: danny.sunderland@derbyshire.gov.uk or 01629 538357

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 16 July 2024 PDF 108 KB
4.	Overview of Place Risks PDF 211 KB View the background to item 4.
5.	Strategic Risk Register (2024-25 Quarter 1) PDF 225 KB View the background to item 5.
6.	Performance Monitoring and Budget Monitoring/Forecast Outturn 2024-25 as at Quarter 1 (30 June 2024) PDF 127 KB View the background to item 6. Additional documents: Appendix 2 Key to Performance Ratings Q1 , item 6. PDF 67 KB Appendix 3 Performance Report Q1 , item 6. PDF 851 KB Appendix 4 Adult Care Portfolio Finance Dashboard Q1 , item 6. PDF 175 KB Appendix 5 CSSE Portfolio Finance Dashboard Q1 , item 6. PDF 177 KB Appendix 6 CGR Portfolio Finance Dashboard Q1 , item 6. PDF 94 KB There are a further 10 documents.View the full list of documents for item 6.
7.	Annual Governnace Statement - update PDF 88 KB View the background to item 7. Additional documents: Appendix 1 for Annual Governance Statement - update , item 7. PDF 408 KB
8.	Value for money self assessment PDF 88 KB View the background to item 8. Additional documents: Appendix 1 for Value for money self assessment , item 8. PDF 142 KB
9.	Review of the Effectiveness of the System of Internal Control PDF 120 KB View the background to item 9.
10.	Audit Services Annual Audit Plan Q3-Q4 PDF 106 KB View the background to item 10. Additional documents: Appendix Audit Services Annual Audit Plan Q3-Q4 , item 10. PDF 4 MB
11.	Audit Services Progress Report 31 August 2024 PDF 100 KB View the background to item 11. Additional documents: Appendix Audit Services Progress Report 31 August 2024 , item 11. PDF 941 KB
12.	Counter Fraud Update PDF 98 KB View the background to item 12. Additional documents: Appendix 1 Counter Fraud Update , item 12. PDF 115 KB Appendix 2 Counter Fraud Update , item 12. PDF 4 MB
13.	RIPA Update PDF 123 KB View the background to item 13.
14.	National Fraud Initiative (NFI) 2024-25 PDF 131 KB View the background to item 14.
15.	Reports of the External Auditor PDF 2 MB