Meetings Calendar

Meeting Details

Meeting Summary
Audit Committee
29 Jun 2026 - 18:00 to 20:00
Scheduled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. AC Agenda 29 June 26
    • Any other information the Board determines to be confidential
  2. Enc.1 AC Minutes 23 February 26
    • Any other information the Board determines to be confidential
  3. Enc.2 Audit AMS
    • Any other information the Board determines to be confidential
     (available soon)
  4. Enc.3 AC Forward Plan June 26
    • Any other information the Board determines to be confidential
  5. Enc.4 DH Progress Report 29 June 2026
    • Any other information the Board determines to be confidential
  6. Enc.5 Annual Report and Financial Statements 2025-26
    • Any other information the Board determines to be confidential
    1. Enc.5 App1 - Derby Homes Financial Statements 2025-26 CMIS ONLY
      • Any other information the Board determines to be confidential
    2. Enc.5 App2 - Audit Findings Report 31 March 2026 CMIS ONLY
      • Any other information the Board determines to be confidential
    3. Enc.5 App3 - Rep letter DCC
      • Any other information the Board determines to be confidential
    4. Enc.5 App4 - Management Representation Letter
      • Any other information the Board determines to be confidential
  7. Enc.6 DH Internal Audit Annual Report 2025-26
    • Any other information the Board determines to be confidential
  8. Enc.7 Tenancy Debt Write Off Policy
    • Any other information the Board determines to be confidential
    1. Enc.7 App1 - Tenancy Related Debt Write Off Policy
      • Any other information the Board determines to be confidential
  9. Enc.8 Internal Controls 25-26
    • Any other information the Board determines to be confidential
    1. Enc.8 App1 - Internal Controls Assurance report for AGM
      • Any other information the Board determines to be confidential
       (available soon)
  10. Enc.9 Professional and consultancy Fees 25-26
    • Any other information the Board determines to be confidential
  11. Enc.10 Cyber security assurance review
    • Any other information the Board determines to be confidential
    1. Enc.10 App1 - DH Security statement
      • Any other information the Board determines to be confidential
    2. Enc.10 App2 - Markel Cyber 360SM Questionnaire 2026
      • Any other information the Board determines to be confidential
  12. Enc.11 Risk Registers Q4 25-26
    • Any other information the Board determines to be confidential
    1. Enc.11 App1 - Derby Homes Risk Register 2025-26 Q4 CMIS ONLY
      • Any other information the Board determines to be confidential
  13. Enc.2 Audit AMS
    • Any other information the Board determines to be confidential
     (available soon)

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