Agenda

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 icon PDF 141 KB

4.

Accounting Policies pdf icon PDF 190 KB

Additional documents:

5.

Tax Strategy pdf icon PDF 196 KB

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 icon PDF 308 KB

7.

Update from Government on Measures to Improve Local Audit Delays pdf icon PDF 176 KB

8.

Strategic Risk Register (Q3) and Corporate Risk Management Strategy Update pdf icon PDF 779 KB

9.

Performance and Budget Monitoring/Forecast Outturn Arrangements pdf icon PDF 897 KB

10.

Annual Internal Audit Plan 2022-23 pdf icon PDF 316 KB

Additional documents:

11.

Additional External Audit Fees for 2020-21 pdf icon PDF 544 KB

12.

External Audit Update on 2020-21 Internal Control Recommendations pdf icon PDF 421 KB

13.

Audit Strategy Memorandum - Derbyshire County Council 2021/22 pdf icon PDF 961 KB

14.

Derbyshire Pension Fund Audit Strategy Memorandum 2021/22 pdf icon 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

17.

National Fraud Initiative

18.

Strategic Risk Review - Organisation Development and Policy and Property