Agenda

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 5 August 2022 pdf icon PDF 322 KB

4.

Performance Monitoring and Revenue Outturn 2021-22 pdf icon PDF 1 MB

Additional documents:

5.

Financial Management Code pdf icon PDF 150 KB

Additional documents:

6.

Audit Progress Report pdf icon PDF 235 KB

Additional documents:

7.

Audit Charter Update pdf icon PDF 233 KB

Additional documents:

8.

National Fraud Initiative pdf icon PDF 308 KB

To consider External Auditor reports (if any)

9.

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 & 7 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

10.

To receive declarations of interest (if any)

11.

Overview of Adult Social Care & Health Risks

12.

CIPFA Audit Committee Update

13.

Counter Fraud Update