Agenda

Audit & Corporate Governance Scrutiny Committee - Wednesday, 12th January, 2022 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 245 KB

To approve as a correct record and the Chair to sign the Minutes of the Audit and Corporate Governance Scrutiny Committee held on 1 December 2021.

4.

Report of the External Auditors - Mazars

4a

Audit Certificate/Annual Auditors Report pdf icon PDF 349 KB

5.

Reports of the Internal Audit Consortium Manager

5a

Summary of Progress on the Internal Audit Plan pdf icon PDF 406 KB

Additional documents:

5b

External Review of Internal Audit - Action Plan Progress pdf icon PDF 494 KB

Additional documents:

6.

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

6a

Medium Term Financial Plan 2021/22 - 2025/26 pdf icon PDF 294 KB

Additional documents:

6b

Treasury Management Strategies 2021/22 - 2025/26 pdf icon PDF 301 KB

Additional documents:

7.

Report of the Director of Growth

7a

Scrutiny of the Growth Directorate Revised Budgets 2021/22 pdf icon PDF 389 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 items 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 23 February 2022.