Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

2 Oct 2017 - 18:00 to 19:40

Status:

Occurred

Venue:

The Board Room, London Road

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Audit Committee Agenda 2 Oct 2017 (62Kb)
Item 5 Minutes of the previous meeting 10 07 17
- Any other information the Board determines to be confidential
Item 7 Training Update
- Any other information the Board determines to be confidential
Item 8 Annual Fraud Plan
- Any other information the Board determines to be confidential
1. Item 8 Appendix 1 - CIPFA code - DH self assessment 2017-18
  - Any other information the Board determines to be confidential
2. Item 8 Appendix 2 - Fighting-Fraud-Checklist-for-Governance- Derby Homes
  - Any other information the Board determines to be confidential
3. Item 8 Appendix 3 - PO-Anti Fraud Corruption Policy
  - Any other information the Board determines to be confidential
4. Item 8 Appendix 4a - Anti Money Laundering Policy
  - Any other information the Board determines to be confidential
5. Item 8 Appendix 4b - Anti Money Laundering procedure
  - Any other information the Board determines to be confidential
6. Item 8 Appendix 5 - PO- WhistleBlowing Policy
  - Any other information the Board determines to be confidential
7. Item 8 Appendix 6 - PO-Fraud Response Plan
  - Any other information the Board determines to be confidential
8. Item 8 Appendix 7 - PO-Anti Bribery
  - Any other information the Board determines to be confidential
Item 9 Internal Audit Progress Report
- Any other information the Board determines to be confidential
Audit Committee Minutes 2 October 2017
- Any other information the Board determines to be confidential

Attended - Committee Members

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Attended - Other Members

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Apologies

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Absent

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Member Name	Item Ref.	Details	Nature of Declaration	Action
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