Agenda

Audit Committee - Tuesday, 30 January 2024 2.00 pm

Venue: Committee Room 1, County Hall, Matlock

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

Note: PLEASE NOTE THE CHANGE OF VENUE

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 5 December 2023 PDF 103 KB
4.	Capital budget monitoring and forecast as at Quarter 2 2023-24 PDF 174 KB View the background to item 4.
5.	Review of Annual Governance Statement recommendations and Action Plan progress PDF 94 KB View the background to item 5. Additional documents: Enc. 1 for Review of Annual Governance Statement recommendations and Action Plan progress , item 5. PDF 146 KB
6.	Audit Services Progress Report 31 December 2023 PDF 134 KB View the background to item 6. Additional documents: Enc. 1 for Audit Services Progress Report 31 December 2023 , item 6. PDF 5 MB Enc. 2 for Audit Services Progress Report 31 December 2023 , item 6. PDF 287 KB
7.	Counter Fraud Update PDF 91 KB View the background to item 7. Additional documents: Enc. 1 for Counter Fraud Update , item 7. PDF 116 KB
8.	National Fraud Initiative (NFI) PDF 124 KB View the background to item 8.
9.	Meeting Dates and Agenda Items for 2024-25 PDF 124 KB View the background to item 9.
10.	External Audit Completion Report - Derbyshire Pension Fund PDF 432 KB