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11 September 2017

Meeting of the Governance and Performance Working Group

The agenda items are set out in the lists below. All supporting documents for the agenda items are included in the following document.


  1. Apologies
  2. Declaration of Interests
  3. Minutes of the Meeting held on 5 June 2017
  4. Annual Work Programme 2017-18
  5. Terms of Reference
  6. Main Accounting System Audit Report 2016-17 – Simon Allsop, Director of Finance/Treasurer
  7. Enterprise Information System (EIS) Audit – Simon Allsop, Director of Finance/Treasurer
  8. Occupational Health Audit Report – Judi Beresford, Area Manager
  9. Internal Audit Progress Report 2017/18 Audit – Mandy Marples, Derby City Council, CMAP
  10. Proposed Scrutiny Programme 2017/18 – Judi Beresford, Area Manager
  11. Quarter 1 Update Closed Discipline, Grievance and Complaints – Judi Beresford, Area Manager
  12. Project Update – Verbal Overview – Judi Beresford, Area Manager
  13. Draft Statement of Accounts 2016/17 – Simon Allsop, Director of Finance/Treasurer
  14. ISA 260 – Report to those charged with governance – Simon Allsop, Director of Finance/Treasurer
  15. Consultation on appointment of External Auditors – Simon Allsop, Director of Finance/Treasurer
  16. Performance and Corporate Risk Quarter 1 Update – Verbal Overview – Simon Allsop, Director of Finance/Treasurer

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