Agenda

Audit Committee - Monday, 22nd January, 2024 3.00 pm

Venue: Meeting Rooms 1 and 2, District Council Offices, 2013 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 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.

3.

Minutes of Last Meeting pdf icon PDF 236 KB

To approve as a correct record and the Chair to sign the Minutes of the Audit Committee held on 4 December 2023.

4.

Report from Zurich Municipal pdf icon PDF 783 KB

Risk Assessment – Matt Hardwick, Zurich Municipal

5.

Reports of the External Auditors - Mazars

5a

External Audit Progress Report pdf icon PDF 894 KB

6.

Reports of the Head of the Internal Audit Consortium

6a

Internal Audit Progress Update pdf icon PDF 404 KB

Additional documents:

6b

Review of the Internal Audit Charter pdf icon PDF 157 KB

Additional documents:

7.

Reports of the Director of Finance & Resources and S151 Officer

7a

Treasury Management Strategies 2023/24 - 2026/27 pdf icon PDF 326 KB

Additional documents:

7b

Proposed Accounting Policies 2023/24 pdf icon PDF 174 KB

Additional documents:

8.

Reports of the Assistant Director Governance & Monitoring Officer

8a

Audit Committee Work Programme pdf icon PDF 324 KB

9.

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.

10.

Date of Next Meeting

The next meeting of the Audit Committee is scheduled to take place on 15 April 2024 at 3.00 pm.