Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

12 Oct 2015 - 18:00 to 19:09

Status:

Occurred

Venue:

The Board Room, London Road

Add to my Calendar

Item 5 Minutes of the previous meeting 13 07 2015
- Any other information the Board determines to be confidential
Item 7 Board Training Update 2015
- Any other information the Board determines to be confidential
Item 8 Derby Homes Annual Fraud Plan
- Any other information the Board determines to be confidential
Item 8 Appendix 1 - Anti Fraud Corruption Policy Oct 2015
- Any other information the Board determines to be confidential
Item 8 Appendix 2 - Anti Money Laundering Policy Oct 2015
- Any other information the Board determines to be confidential
Item 8 Appendix 3 - Fraud Response Plan Oct 2015
- Any other information the Board determines to be confidential
Item 8 Appendix 4 - CIPFA code - DH self assessment 2015-16
- Any other information the Board determines to be confidential
Item 8 Appendix 5 - Fighting-Fraud-Checklist-for-Governance- Derby Homes
- Any other information the Board determines to be confidential
Item 8 Appendix 6 - WhistleBlowing Policy - Oct 15
- Any other information the Board determines to be confidential
Item 8 Appendix 7 Fraud Resilience Report
- Any other information the Board determines to be confidential
Item 9 Internal Audit Progress Report
- Any other information the Board determines to be confidential
Late Report External Audit Tender update
- Any other information the Board determines to be confidential
Audit Committee Minutes 12 October 2015
- Any other information the Board determines to be confidential

Attended - Committee Members

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
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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