Agenda
PDF 334 KBVenue: Meeting Rooms 1 & 2, District Council Offices, 2013 Mill Lane, Wingerworth, Chesterfield S42 6NG.
Contact: Tom Scott 01246 217045 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 22 January 2024. |
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Report of the External Auditors - Mazars |
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Report of the Managing Director |
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Risk Management Strategy Additional documents: |
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Reports of the Head of the Internal Audit Consortium |
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Monitoring the Implementation of Internal Audit Recommendations Additional documents: |
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Internal Audit Plan 2024/25 Additional documents: |
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Reports of the Director of Finance & Resources and S151 Officer |
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Annual Review of the Effectiveness of Internal Audit |
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Anti-Fraud and Corruption Strategy Additional documents: |
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Report of the Assistant Director Governance & Monitoring Officer |
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Urgent Matters (Public) 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 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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Internal Audit Progress Update |
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Urgent Matters (Private) 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 is scheduled to take place in the new Municipal Year. |