Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

17 Oct 2022 - 18:00 to 20:00

Status:

Occurred

Venue:

Board Room London Road/ Microsoft Teams

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Documents

CmisDocumentPack_Audit Committee_17Oct2022
- Any other information the Board determines to be confidential
Audit Committee Agenda 17 October 2022 (114Kb)
Item 5 Audit Committee Minutes 27.06.2022
- Any other information the Board determines to be confidential
Item 7 Derby Homes Statutory Accounts 2021-22
- Any other information the Board determines to be confidential
1. Item 7 Appendix 1 - Derby Homes Financial Statements 2021-22
  - Any other information the Board determines to be confidential
2. Item 7 Appendix 2 - External Audit - Report to Audit Committee
  - Any other information the Board determines to be confidential
3. Item 7 Appendix 3 - DCC Letter of Representation
  - Any other information the Board determines to be confidential
4. item 7 Appendix 4 - Letter of Representation
  - Any other information the Board determines to be confidential
Item 8 Internal Audit Progress update 17 October 2022
- Any other information the Board determines to be confidential
Item 9 Annual Fraud Plan - Oct 2022
- Any other information the Board determines to be confidential
1. Item 9 Appendix 1 - FFCL Self Assessment 2022
  - 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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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.

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