Meetings Calendar

Meeting Details

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

Documents

  1. Agenda 3006
    • Any other information the Board determines to be confidential
  2. Enc. 1 AC minutes 2402
    • 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 Annual Report and Financial Statements 2024-25
    • Any other information the Board determines to be confidential
    1. Enc. 4 App. 1 Derby Homes Draft Financial Statements 2024-25
      • Any other information the Board determines to be confidential
    2. Enc. 4 App. 2 External Audit Findings Report 2025
      • Any other information the Board determines to be confidential
    3. Enc. 4 App. 3 DCC Rep Letter 2024-25
      • Any other information the Board determines to be confidential
    4. Enc. 4 App. 4 Management Representation Letter
      • Any other information the Board determines to be confidential
  6. Enc. 5 Progress Report 30 June 2025 & CMAP Internal Audit Charter April 2025
    • Any other information the Board determines to be confidential
  7. Enc. 6 Intenal Audit Opinion
    • Any other information the Board determines to be confidential
  8. Enc. 7 Professional and consultancy Fees 24-25
    • Any other information the Board determines to be confidential
  9. Enc. 8 Internal Controls 24-25
    • Any other information the Board determines to be confidential
  10. Enc. 9 Risk Registers Q4 24-25
    • Any other information the Board determines to be confidential
    1. Enc. 9 App. 1 Derby Homes_Risk Register_Q4_ 24-25
      • 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