Agenda

Audit & Corporate Governance Scrutiny Committee - Wednesday, 1st December, 2021 3.00 pm

Venue: Council Chamber, District Council Offices, Mill Lane, Wingerworth, Chesterfield S42 6NG.

Contact: Damon Stanton 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest, not already on their register of interests, in any item on the agenda and withdraw from the meeting at the appropriate time.

3.

Minutes of Last Meeting pdf icon PDF 216 KB

To approve as a correct record and the Chair to sign the Minutes of the Audit and Corporate Governance Scrutiny Committee held on 3 November 2021.

4.

Report of the Internal Audit Consortium Manager

4a

Summary of Internal Audit Reports pdf icon PDF 269 KB

Additional documents:

5.

Report of the Information, Engagement and Performance Manager

5a

Performance Management - Quarter 2 pdf icon PDF 466 KB

Additional documents:

6.

Report of the Director of Operations and Head of Paid Service

6a

Risk Management pdf icon PDF 328 KB

Additional documents:

7.

Reports of the Assistant Director - Finance and Resources (Section 151 Officer)

7a

Ethical Investments Review pdf icon PDF 479 KB

7b

Financial Resilience Benchmarking pdf icon PDF 818 KB

7c

PSAA Contract for External Audit Services pdf icon PDF 390 KB

Additional documents:

7d

Evaluation of Added Value of Audit Committee pdf icon PDF 384 KB

Additional documents:

8.

Report of the Assistant Director of Governance and Monitoring Officer

8a

Committee Work Programme 2021-2022 pdf icon PDF 328 KB

9.

Forward Plan of Executive Decisions

To consider the Forward Plan of Executive Decisions. The most up-to-date

Forward Plan of Executive Decisions can be accessed via the following link:

 

https://democracy.ne-derbyshire.gov.uk/mgListPlans.aspx?RPId=1137&RD=0&bcr=1

 

10.

To consider any other item which the Chair is of the opinion should be considered as a matter of urgency.

11.

Date of Next Meeting

The next meeting of the Audit and Corporate Governance Scrutiny Committtee is scheduled to take place on 12 January 2022.

12.

Exclusion of Public

The Chair to move:-

 

That the public be excluded from the meeting during the discussion of the following item of business to avoid the disclosure to them of exempt information as defined in Paragraph 7, Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006).

 

13.

Report of the Assistant Director of Transformation and Organisation

13a

Cybersecurity