Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

8 Jul 2019 - 18:00 to 00:00

Status:

Scheduled

Venue:

The Board Room, London Road

Add to my Calendar

Audit Committee Agenda 08 July 2019 - Private
Audit Committee Minutes 18 March 2019 - Private
Item 7 Internal Controls - Annual Report of Audit Committee - Private
1. Item 7 Internal Controls Assurance App A - Private
2. Item 7 Internal Controls Assurance App B - Private
Item 8 DH Internal Audit Annual Report & Opinion 2018-19 - Private
Item 9 Derby Homes Statutory Accounts 18-19
- Any other information the Board determines to be confidential
1. Item 9 Appendix 1 - Derby Homes 2018-19 - Audit Committee
  - Any other information the Board determines to be confidential
2. Item 9 Appendix 2 - Audit Completions report
  - Any other information the Board determines to be confidential
3. Item 9 Appendix 3 - Derby Homes - Letter of Representation 2018-19
  - Any other information the Board determines to be confidential
4. Item 9 Appendix 4 - DH Letter of Representation 2019
  - Any other information the Board determines to be confidential
Item 10 Professional & Consultancy Charges - Private
Item 11 DH Progress Report - Private
Item 12 AC Self Assessment 2019 - Private
1. Item 12 AC Self Assessment 2019 Appendix 1 - Private
Item 13 Board Member Training Update - Private

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitor Information is not yet available for this meeting