Meetings Calendar

Meeting Details

Meeting Summary
Audit Committee
7 Mar 2016 - 18:00 to 19:22
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Item 5 Audit Committee Minutes 9 11 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
  2. Item 7 Board Training Update
    • Any other information the Board determines to be confidential
    1. Item 7 Board Training Update Appdx 1
      • Any other information the Board determines to be confidential
    2. Item 7 Board Training Update 2016
      • Any other information the Board determines to be confidential
  3. Item 8 Risk Register 2016-17
    • Any other information the Board determines to be confidential
    1. Item 8 Risk Register - Annual Review Appendix 1.
      • Any other information the Board determines to be confidential
    2. Item 8 Risk Register - Annual Review Appendix 2
      • Any other information the Board determines to be confidential
    3. Item 8 Risk Register - Annual Review Appendix 3
      • Any other information the Board determines to be confidential
  4. Item 9 Draft External Audit Plan Yr End 31 March 2016
    • 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
    1. Item 9 Draft External Audit Plan Yr End 31 March 2016 Appdx 1
      • 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
      • 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
  5. Item 10 Internal Audit Plan 2016-17
    • Any other information the Board determines to be confidential
  6. Item 11 Internal Audit Progress Report
    • Any other information the Board determines to be confidential
  7. Audit Committee Minutes 07 03 16
    • 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
Ian Veitch 
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