Agenda

Audit Committee - Tuesday, 29 November 2022 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 20 September 2022 PDF 84 KB
4.	Performance Monitoring and Revenue Outturn 2021-22 (from 20 September 2022) PDF 1 MB View the background to item 4. Additional documents: Enc. 2 for Performance Monitoring and Revenue Outturn 2021-22, 20/09/2022 Audit Committee , item 4. PDF 4 MB Enc. 3 for Performance Monitoring and Revenue Outturn 2021-22, 20/09/2022 Audit Committee , item 4. PDF 2 MB Enc. 4 for Performance Monitoring and Revenue Outturn 2021-22, 20/09/2022 Audit Committee , item 4. PDF 896 KB
5.	Financial Management Code (from 20 September 2022) PDF 90 KB View the background to item 5. Additional documents: Enc. 1 for Financial Management Code, 20/09/2022 Audit Committee , item 5. PDF 67 KB
6.	Corporate Risk Management Update (2022-23 Quarter 2) PDF 428 KB View the background to item 6.
7.	Statement of Accounts 2021-22 PDF 2 MB View the background to item 7.
8.	Assessment of Going Concern Status PDF 165 KB View the background to item 8.
9.	Appointment of External Auditor PDF 122 KB View the background to item 9.
10.	Audit Services Unit – Progress Against Audit Plan 2022-23 PDF 101 KB View the background to item 10. Additional documents: Enc. 2 for Audit Services Unit – Progress Against Audit Plan 2022-23 , item 10. PDF 5 MB
11.	To consider the report(s) of the External Auditor PDF 357 KB Additional documents: Audit Completion Report - Pension Fund , item 11. PDF 417 KB
12.	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
13.	To receive declarations of interest (if any)
14.	To confirm the exempt minutes of the meeting held on 20 September 2022 View the reasons why item 14. is restricted
15.	Overview of Place Risks View the reasons why item 15. is restricted View the background to item 15.