Meetings Calendar

Meeting Details

Meeting Summary
Audit Committee
24 Feb 2025 - 18:00 to 20:00
Scheduled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Agenda 2402
    • Any other information the Board determines to be confidential
  2. Enc. 1 AC minutes 0710
    • Any other information the Board determines to be confidential
  3. Enc. 2 Audit AMS
    • Any other information the Board determines to be confidential
  4. Enc. 3 Audit Committee Forward Plan
    • Any other information the Board determines to be confidential
  5. Enc. 4 Derby Homes Audit Planning Report 2025
    • Any other information the Board determines to be confidential
  6. Enc. 5 DH Progress Report 24 February 2025
    • Any other information the Board determines to be confidential
  7. Enc. 6 DH Audit Plan Report 2025-26
    • Any other information the Board determines to be confidential
  8. Enc. 7 Risk Registers Q3 24-25
    • Any other information the Board determines to be confidential
    1. Enc. 7 App. 1 DH Risk Register 24-25 - Q3
      • Any other information the Board determines to be confidential
  9. Enc. 8 Risk Registers 25-26
    • Any other information the Board determines to be confidential
    1. Enc. 8 App. 1 Strategic Risk Register 2025-26
      • Any other information the Board determines to be confidential
    2. Enc. 8 App. 2 Operational Risk Register 2025-26
      • Any other information the Board determines to be confidential
  10. Enc. 9 CMAP Contract Extension
    • Any other information the Board determines to be confidential
    1. Enc. 9 App. 1 CMAP Legal Agreement 2025 update
      • Any other information the Board determines to be confidential
  11. Enc. 10 Derby Homes Bad Debts 2024-25
    • Any other information the Board determines to be confidential
  12. Enc. 11 Van Stock Audits 2024
    • 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