Agenda
PDF 332 KBVenue: Meeting Rooms 1 & 2, District Council Offices, 2013 Mill Lane, Wingerworth, Chesterfield S42 6NG.
Contact: Thomas Scott Email: thomas.scott@ne-derbyshire.gov.uk 01246 217045
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Apologies for Absence |
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Declarations of Interest Members are requested to declare the existence and nature of any disclosable pecuniary interests and/or other interests, not already on their register of interests, in any item on the agenda and withdraw from the meeting at the appropriate time. |
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Minutes of Last Meeting (20 January and 26 February) To approve as a correct record and the Chair to sign the Minutes of the Audit Committee held on 20 January 2025 and the Minutes of the special Audit Committee held on 26 February 2025. Additional documents: |
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Reports of the Head of the Internal Audit Consortium |
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Implementation of Internal Audit Recommendations Additional documents: |
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Internal Audit Charter Additional documents: |
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Internal Audit Plan 2025/26 Additional documents: |
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Internal Audit Progress Update Additional documents: |
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Reports of the Director of Finance & Resources and S151 Officer |
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Update to Accounting Policies - Leases Additional documents: |
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Reports of the Assistant Director Governance & Monitoring Officer |
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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 Paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006).
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Reports of the Managing Director |
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Risk Management Update |
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Urgent Matters To consider any other matter which the Chair of the Committee is of the opinion should be considered as a matter of urgency. |
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Date of Next Meeting The next meeting of the Audit Committee will take place in the new Municipal Year. |