Meetings Calendar

Meeting Details

Meeting Summary
Audit Committee
13 Jul 2015 - 18:00 to 19:37
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Audit Committee Agenda 13 July 2015 (156Kb)
  2. Item 5 Minutes of the meeting on 2 March 15
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  3. Item 7 Board Training Update 2015
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  4. Item 8 Internal Controls Assurance
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  5. Item 8 Internal Controls Assurance App A
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  6. Item 8 Internal Controls Assurance App B
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  7. Item 9 Annual Report & Financial Statements 2014-15
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  8. Item 9 Annual Report & Financial Statements Appdx 1
    • Any other information the Board determines to be confidential
  9. Item 9 Annual Report & Financial Statements Appdx 2
    • Any other information the Board determines to be confidential
  10. Item 9 Annual Report & Financial Statements Appendix 3
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  11. Item 9 Annual Report & Financial Statements Appdx 4
    • Any other information the Board determines to be confidential
  12. Item 10 Internal Audit Opinion 14-15
    • Any other information the Board determines to be confidential
  13. Item 11 Internal Audit Progress Report
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  14. Item 12 Annual Fraud Plan
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  15. Item 12 Annual Fraud Plan Appendix 1 - Anti Fraud Corruption Policy June 2015
    • Any other information the Board determines to be confidential
  16. Item 12 Annual Fraud Plan Appendix 2 - Anti Money Laundering Policy June 2015
    • Any other information the Board determines to be confidential
  17. Item 12 Annual Fraud Plan Appendix 3 - Fraud Response Plan June 2015
    • Any other information the Board determines to be confidential
  18. Item 12 Annual Fraud Plan Appendix 4 - CIPFA code - DH self assessment 2015-16
    • Any other information the Board determines to be confidential
  19. Item 12 Annual Fraud Plan Appendix 5 - Fighting-Fraud-Checklist-for-Governance- Derby Homes
    • Any other information the Board determines to be confidential
  20. Item 13 Professional & Consultancy Fees 14-15
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  21. Audit Committee Minutes 13 07 2015
    • Any other information the Board determines to be confidential

Attendance

Attended - Committee Members
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