Agenda

Audit & Corporate Governance Scrutiny Committee - Wednesday, 15th February, 2023 3.00 pm

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

Contact: Tom Scott 01246 217045  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 237 KB

To approve as a correct record and the Chair to sign the Minutes of the Audit and Corporate Governance Scrutiny Committee held on 18 January 2023.

4.

Verbal Update of the External Auditors - Mazars

5.

Reports of the Head of the Internal Audit Consortium

5a

Internal Audit Progress Update pdf icon PDF 404 KB

Additional documents:

5b

Monitoring the Implementation of Internal Audit Recommendations pdf icon PDF 157 KB

Additional documents:

6.

Report of the Information, Engagement and Performance Manager

6a

Performance Management pdf icon PDF 445 KB

Additional documents:

7.

Report of the Managing Director

7a

Risk Management pdf icon PDF 533 KB

Additional documents:

8.

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

8a

Financial Monitoring pdf icon PDF 305 KB

Additional documents:

8b

Corporate Debt pdf icon PDF 315 KB

Additional documents:

8c

Proposed Accounting Policies pdf icon PDF 175 KB

Additional documents:

9.

Report of the Assistant Director of Governance and Monitoring Officer

9a

Committee Work Programme 2022-23 pdf icon PDF 331 KB

10.

Forward Plan of Executive Decisions pdf icon PDF 238 KB

To consider the attached Forward Plan of Executive Decisions dated 15th January to 15th February 2023.

 

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 10 May 2023.