Agenda

Audit Committee - Tuesday, 22 March 2022 2.00 pm

Venue: the Council Chamber, County Hall, Matlock

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

Items
No.	Item
	Part I - NON-EXEMPT ITEMS
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	To confirm the minutes of the meeting held on 1 February 2022 PDF 141 KB
4.	Accounting Policies PDF 190 KB View the background to item 4. Additional documents: Enc. 2 for Audit Cttee 22.3.22 Accounting Policies , item 4. PDF 509 KB Enc. 3 for Audit Cttee 22.3.22 Accounting Policies , item 4. PDF 522 KB
5.	Tax Strategy PDF 196 KB View the background to item 5.
6.	CIPFA/LASAAC Consultation - Emergency Proposals for an Update of the 2021-22 Code of Practice on Local Authority Accounting and the 2022-23 Code PDF 308 KB View the background to item 6.
7.	Update from Government on Measures to Improve Local Audit Delays PDF 176 KB View the background to item 7.
8.	Strategic Risk Register (Q3) and Corporate Risk Management Strategy Update PDF 779 KB View the background to item 8.
9.	Performance and Budget Monitoring/Forecast Outturn Arrangements PDF 897 KB View the background to item 9.
10.	Annual Internal Audit Plan 2022-23 PDF 316 KB View the background to item 10. Additional documents: Enc 2 Annual Internal Audit Plan 2022-23 , item 10. PDF 1 MB Audit Cttee 22.3.22 Annual Internal Audit Plan 2022-23 , item 10. PDF 317 KB
11.	Additional External Audit Fees for 2020-21 PDF 544 KB View the background to item 11.
12.	External Audit Update on 2020-21 Internal Control Recommendations PDF 421 KB View the background to item 12.
13.	Audit Strategy Memorandum - Derbyshire Pension Fund 2021/22 PDF 961 KB
14.	Audit Strategy Memorandum - Derbyshire County Council 2021/22 PDF 771 KB
15.	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
16.	To confirm the exempt minutes of the meeting held on 1 February 2022 View the reasons why item 16. is restricted
17.	National Fraud Initiative View the reasons why item 17. is restricted View the background to item 17.
18.	Strategic Risk Review - Organisation Development and Policy and Property View the reasons why item 18. is restricted