Meetings Calendar

Meeting Details

Meeting Summary
Audit Committee
26 Jun 2023 - 18:00 to 20:00
Occurred
Board Room London Road / Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Audit Committee Agenda 26.06.23
    • Any other information the Board determines to be confidential
  2. Item 5 Audit Committee Minutes 27.02.2023 - CONFIDENTIAL
    • Any other information the Board determines to be confidential
  3. Item 7 Action Monitoring Status - updated
    • Any other information the Board determines to be confidential
  4. Item 8 Audit Committee Forward Plan (1)
    • Any other information the Board determines to be confidential
  5. Item 9 DH Progress Report 26 June 2023
    • Any other information the Board determines to be confidential
  6. Item 10 DH Audit Opinion 2022-23
    • Any other information the Board determines to be confidential
  7. Item 11 Internal Controls Assurance - June 2023
    • Any other information the Board determines to be confidential
    1. Item 11 Internal Controls Assurance App A
      • Any other information the Board determines to be confidential
    2. Item 11 Internal Controls Assurance App B
      • Any other information the Board determines to be confidential
  8. Item 12 G&V Report
    • Any other information the Board determines to be confidential
    1. Item 12 G&V app 1
      • Any other information the Board determines to be confidential
    2. Item 12 G&V app 2 NHF SA 2022-23
      • Any other information the Board determines to be confidential
    3. Item 12 G&V app 3
      • Any other information the Board determines to be confidential
    4. Item 12 G&V app 3.2
      • Any other information the Board determines to be confidential
    5. Item 12 G&V APP 4
      • Any other information the Board determines to be confidential
  9. Item 13 Derby Homes Statutory Accounts 2022-23
    • Any other information the Board determines to be confidential
    1. Item 13 Statutory Accounts App 1
      • Any other information the Board determines to be confidential
    2. Item 13 Statutory Accounts App 2
      • Any other information the Board determines to be confidential
    3. Item 13 Statutory Accounts App 3
      • Any other information the Board determines to be confidential
    4. Item 13 Statutory Accounts App 4
      • Any other information the Board determines to be confidential
  10. Item 14 Tenancy Bad debt Policy
    • Any other information the Board determines to be confidential
    1. Item 14 Policy - Tenancy Related Debt Write Off Policy
      • Any other information the Board determines to be confidential
  11. Item 15 Professional & Consultancy Fees - 22-23
    • Any other information the Board determines to be confidential

Attendance

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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting