Agenda and minutes

Audit Resources & Performance Committee - Friday 18th September 2015 12.30 pm

IMPORTANT NOTICE

Meetings of the Authority and its Committees usually take place at our main offices at Aldern House, Baslow Road, Bakewell, however when necessary meetings may take place at venues other than Aldern House. Details of the venues will be given on the agendas for the meetings when they are published. Our meetings are open to the public but please note that sometimes space is limited and priority given to those participating in the meeting. The meetings will be broadcast live via YouTube and available to view after the meeting via our website. Meetings which were held between May 2020 and April 2021 were broadcast via YouTube and recordings of these can still be viewed using the following link:

View live and historical meetings on YouTube

If you wish to make represesentations at a meeting you should contact democraticandlegalsupport@peakdistrict.gov.uk before 12 noon on the Wednesday before the meeting.

Please get in touch if you need more information.

Venue: The Board Room, Aldern House, Baslow Road, Bakewell

Contact: Democratic & Legal Support Services

Items
No.	Item
47/15	Minutes of previous meeting 17 July 2015 PDF 210 KB Minutes: View the minutes text for item 47/15
48/15	Urgent Business Minutes: View the minutes text for item 48/15
49/15	Public Participation Minutes: View the minutes text for item 49/15
50/15	Members Declarations of Interest Minutes: View the minutes text for item 50/15
51/15	Proposed Traffic Regulation Order at Washgate (A76226/SAS) PDF 142 KB View the background to item 51/15 Additional documents: Washgate Map , item 51/15 PDF 147 KB Appendix 2 , item 51/15 PDF 69 KB Appendix 3 , item 51/15 PDF 147 KB Appendix 4 , item 51/15 PDF 464 KB Appendix 5 , item 51/15 PDF 65 KB Minutes: View the minutes text for item 51/15
52/15	Action Update on Hurstclough Lane (A76226/SAS) PDF 150 KB View the background to item 52/15 Additional documents: Hurstclough Map , item 52/15 PDF 105 KB Minutes: View the minutes text for item 52/15
53/15	Stanage-North Lees Progress Report (PM_6193/JRN) PDF 174 KB View the background to item 53/15 Additional documents: Appendix 1 , item 53/15 PDF 340 KB Appendix 2 , item 53/15 PDF 103 KB Appendix 3 , item 53/15 PDF 678 KB Minutes: View the minutes text for item 53/15
54/15	Cycle Hire Progress Report (HB) PDF 293 KB View the background to item 54/15 Additional documents: Appendix 1 Action Plan Sept 2015 , item 54/15 PDF 371 KB Minutes: View the minutes text for item 54/15
	The meeting adjourned at 2.35pm for a comfort break and reconvened at 2.40pm.
55/15	External Audit: 2014/15 Report to those charged with Governance (A1362/ RMM) PDF 230 KB View the background to item 55/15 Additional documents: rmm Annex 1 External Audit ISA 260 Report 2014-15 final , item 55/15 PDF 308 KB rmm Annex 2 External Audit Management Representations , item 55/15 PDF 199 KB Minutes: View the minutes text for item 55/15
56/15	Statement of Accounts 2014-15 (A.137/21/PN) PDF 80 KB View the background to item 56/15 Additional documents: PN Appendix 1 2014-15 Accounts post audit , item 56/15 PDF 1 MB PN Appendix 2 ARP 18 Sept report , item 56/15 PDF 85 KB Minutes: View the minutes text for item 56/15
57/15	2014/15 Annual Governance Statement (A.137/13/RMM) PDF 102 KB View the background to item 57/15 Additional documents: rmm Appendix 1 audited Annual Governance Statement 2014-15 , item 57/15 PDF 130 KB Minutes: View the minutes text for item 57/15
58/15	2015/16 Quarter 1 Corporate Performance and Risk Management Report (A91941/WA) PDF 202 KB View the background to item 58/15 Additional documents: wa Appendix 1 (first part)Q1 Performance Summary , item 58/15 PDF 30 KB wa Appendix 1 (second part) quarterly monitoring report , item 58/15 PDF 268 KB wa Appendix 2 Q1 2015-16 overview chart , item 58/15 PDF 235 KB wa Appendix 3 Quarter 1 Report on Complaints and Freedom of Information , item 58/15 PDF 89 KB Minutes: View the minutes text for item 58/15
59/15	Exempt Information S100(A) Local Government Act 1972 Minutes: View the minutes text for item 59/15
60/15	Exempt Minutes of Previous Meeting 17 July 2015 View the background to item 60/15 Minutes: View the minutes text for item 60/15