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
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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 To approve as a correct record and the Chair to sign the Minutes of the Audit Committee held on 24 November 2025. |
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Reports of the Head of the Internal Audit Consortium |
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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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Treasury Management Refresher Training |
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Treasury Management Strategies Additional documents: |
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Proposed Accounting Policies Additional documents: |
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Reports of the Assistant Director Governance & Monitoring Officer |
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Work Programme 2025-27 Additional documents: |
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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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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 Paragraph 3 & 5, Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006). [The category of exempt information is stated after each item]. |
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Reports of the Managing Director |
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Risk Management Update |
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Date of Next Meeting The next meeting of the Audit Committee is scheduled to take place on 23 February 2026 at 3.00 pm. |