Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

6 Mar 2017 - 18:00 to 19:45

Status:

Occurred

Venue:

The Board Room, London Road

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Audit Committee Agenda 6 Mar 17 (62Kb)
Item 5 Audit Committee Minutes 3 October 2016
- Any other information the Board determines to be confidential
Item 7 Training Update
- Any other information the Board determines to be confidential
Item 8 Risk Register Strategic and Operational Risk 2017-18
- Any other information the Board determines to be confidential
1. Item 8 Risk Register Strategic and Operational Risk 2017-18 Appendix 1
  - Any other information the Board determines to be confidential
2. Item 8 Risk Register Strategic and Operational Risk 2017-18 Appendix 2.docx
  - 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
Item 9 Derby Homes Audit Planning Report 2017
- Any other information the Board determines to be confidential
Item 10 CMAP Charter
- Any other information the Board determines to be confidential
1. Item 10 CMAP Audit Charter 2016 Appdx
  - Any other information the Board determines to be confidential
Item 11 Audit Plan 2017-18
- Any other information the Board determines to be confidential
Item 12 Internal Audit Progress Report
- 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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