Agenda

Audit Committee - Tuesday, 31 January 2023 2.00 pm

Venue: the Council Chamber, County Hall, Matlock

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

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 29 November 2022 PDF 91 KB
4.	Performance Monitoring and Budget Monitoring/Forecast Outturn PDF 937 KB View the background to item 4. Additional documents: Enc. 2 for Performance Monitoring and Budget Monitoring/Forecast Outturn , item 4. PDF 2 MB Enc. 3 for Performance Monitoring and Budget Monitoring/Forecast Outturn , item 4. PDF 575 KB Enc. 4 for Performance Monitoring and Budget Monitoring/Forecast Outturn , item 4. PDF 5 MB
5.	Capital budget monitoring and forecast as at Quarter 2 2022-23 PDF 174 KB View the background to item 5.
6.	Audit Services Unit – Progress Against Audit Plan 2022-23 PDF 100 KB View the background to item 6. Additional documents: Enc. 3 for Audit Services Unit – Progress Against Audit Plan 2022-23 , item 6. PDF 5 MB
7.	Regulation of Investigatory Powers Act (RIPA) PDF 113 KB View the background to item 7.
8.	Meeting Dates and Agenda Items for 2023-24 PDF 148 KB View the background to item 8.
9.	To consider the report of the External Auditor on audit progress PDF 682 KB
10.	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
11.	To receive declarations of interest (if any)
12.	To confirm the exempt minutes of the meeting held on 29 November 2022 View the reasons why item 12. is restricted