Agenda

Audit & Corporate Governance Scrutiny Committee - Wednesday, 29th June, 2022 3.00 pm

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

Contact: Tom Scott 

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 11 May 2022.

4.

Report of the Director of Growth and Assets

4a

Car Parking Strategy pdf icon PDF 293 KB

5.

Report of the External Auditors - Mazars pdf icon PDF 717 KB

5a

Audit Strategy Memorandum

6.

Report of the Internal Audit Consortium Manager

6a

Internal Audit Annual Report pdf icon PDF 357 KB

Additional documents:

6b

Internal Audit Progress Report pdf icon PDF 404 KB

Additional documents:

6c

CIPFA Publication - Internal Audit Untapped Potential pdf icon PDF 365 KB

Additional documents:

7.

Report of the Managing Director

7a

Risk Management pdf icon PDF 331 KB

Additional documents:

8.

Report of the Director of Finance and Resources (Section 151 Officer)

8a

Medium Term Financial Plan Outturn pdf icon PDF 313 KB

Additional documents:

9.

Report of the Assistant Director of Governance and Monitoring Officer

9a

Committee Work Programme pdf icon PDF 329 KB

Additional documents:

10.

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

 

11.

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

12.

Date of Next Meeting

The next meeting of the Audit and Corporate Governance Scrutiny Committtee is scheduled to take place on 27 July 2022.