Agenda

Audit Committee - Monday 20 May 2024 9.30 am

Venue: Committee Room 1 A

Contact: Amanda Stephenson 03000 269703

Items
No.	Item
1.	Apologies for absence
2.	Minutes of the meeting held on 29 February 2024 PDF 368 KB
3.	Declarations of interest, if any
4.	Climate Emergency Response Plan - Presentation by the Head of Environment PDF 2 MB
5.	Health, Safety and Wellbeing Performance Report Quarter Four 2023/24 - Joint Report of the Corporate Director of Regeneration, Economy and Growth and the Corporate Director of Resources PDF 522 KB
6.	Annual Governance Statement for the year ended 31 March 2023: Actions Update - Report of the Corporate Director of Resources PDF 124 KB
7.	Audit Strategy Memorandum - Durham County Council - Report of the External Auditor PDF 649 KB
8.	Audit Strategy Memorandum - Durham County Council Pension Fund - Report of the External Auditor PDF 913 KB
9.	Internal Audit Progress Update Report Period Ended 31 March 2024 - Report of the Corporate Director of Resources PDF 345 KB
10.	Internal Audit Charter, Strategy and Plan 2024/25 - Report of the Corporate Director of Resources PDF 502 KB
11.	Appointment of Co-opted Independent Members to the Audit Committee - Report of the Corporate Director of Resources PDF 134 KB
12.	Review of the Audit Committee Terms of Reference and Self Assessment Effectiveness - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 330 KB
13.	Treasury Management Update and Training Session - Presentation by the Finance Manager - Revenues, Pensions and Technical and the Principal Accountant - Commercial Capital and Treasury PDF 510 KB
14.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration
15.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information
	Part B Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)
16.	Internal Audit Progress Report Period Ended 31 March 2024 - Report of the Corporate Director of Resources View the reasons why item 16. is restricted
17.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration