Agenda

Audit & Corporate Governance Scrutiny Committee - Wednesday, 9th November, 2022 3.00 pm

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

Contact: Tom Scott Email: thomas.scott@ne-derbyshire.gov.uk 

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 219 KB

To approve as a correct record and the Chair to sign the Minutes of the Audit and Corporate Governance Scrutiny Committee held on 28 September 2022.

4.

Report of the External Auditors - Mazars

4a

Audit Completion Report & Letter of Representation pdf icon PDF 318 KB

Additional documents:

5.

Report of the Head of the Internal Audit Consortium

5a

Internal Audit Progress Update pdf icon PDF 406 KB

Additional documents:

6.

Report of the Information, Engagement and Performance Manager

6a

Performance Management pdf icon PDF 443 KB

Additional documents:

7.

Report of the Managing Director

7a

Risk Management pdf icon PDF 492 KB

Additional documents:

8.

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

8a

Corporate Debt pdf icon PDF 405 KB

Additional documents:

8b

Revised Budget 2022-23 pdf icon PDF 394 KB

Additional documents:

8c

Statement of Accounts 2021/22 pdf icon PDF 309 KB

Additional documents:

8d

Assessment of Going Concern 2021/22 pdf icon PDF 424 KB

9.

Report of the Assistant Director of Governance and Monitoring Officer

9a

Committee Work Programme 2022-23 pdf icon PDF 330 KB

10.

Forward Plan of Executive Decisions pdf icon PDF 241 KB

To consider the attached Forward Plan of Executive Decisions dated 15 October to 15 November 2022.

 

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 18 January 2023.