Agenda and minutes

Central Durham Crematorium Joint Committee - Thursday 29 September 2022 3.00 pm

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Jo March 03000 269 709

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Substitute Members Minutes: View the minutes text for item 2.
3.	Minutes PDF 195 KB Minutes: View the minutes text for item 3.
4.	Declarations of Interest Minutes: View the minutes text for item 4.
5.	External Audit Annual Review of the Return for the year ended 31 March 2022 PDF 132 KB Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee Additional documents: Item 5 2External Audit AGAR App 2 , item 5. PDF 702 KB Minutes: View the minutes text for item 5.
6.	Performance and Operational Report PDF 1 MB Report of the Bereavement Services Manager and Registrar. Additional documents: Item 6 App 4 Electric Generation , item 6. PDF 813 KB Item 6 header Appendix 5 , item 6. PDF 139 KB Item 6 App 5 SAMP 2022-23 , item 6. PDF 1 MB Minutes: View the minutes text for item 6.
7.	Financial Monitoring Report - Position at 31/08/22, with Projected Revenue and Capital Outturn at 31/03/23 PDF 294 KB Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee Minutes: View the minutes text for item 7.
8.	Risk Register Update 2022/23 Review 1 PDF 300 KB Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee Minutes: View the minutes text for item 8.
9.	Internal Audit Charter PDF 166 KB Report of the Chief Internal Auditor and Corporate Fraud Manager Additional documents: Item 9 Internal Audit Charter App 2 , item 9. PDF 411 KB Minutes: View the minutes text for item 9.
10.	Annual Review of the System of Internal Audit PDF 248 KB Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee Minutes: View the minutes text for item 10.
11.	Provision of Internal Audit and Risk Management Services 2023-2026 PDF 158 KB Report of the Chief Internal Auditor and Corporate Fraud Manager Additional documents: Item 11 Provision of IA Services 2023-2026 App 2 , item 11. PDF 829 KB Minutes: View the minutes text for item 11.
12.	Budget Strategy Report PDF 247 KB Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee Minutes: View the minutes text for item 12.
13.	Exclusion of the public Minutes: View the minutes text for item 13.
14.	Letter Regarding Potential Sale View the reasons why item 14. is restricted Report of Neighbourhood Protection Manager Minutes: View the minutes text for item 14.