Agenda and minutes

Central Durham Crematorium Joint Committee - Wednesday 27 September 2023 5.00 pm

Venue: Durham Crematorium

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 199 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 2023 PDF 133 KB Joint Report of the Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee. Additional documents: Item 5 External Audit AGAR App 2 , item 5. PDF 608 KB Minutes: View the minutes text for item 5.
6.	Quarterly Performance and Operational Report PDF 527 KB Report of the Bereavement Services Manager and Registrar. Additional documents: Item 6 Quarterly Performance Report -App 3 SAMP 2023-24 , item 6. PDF 983 KB Minutes: View the minutes text for item 6.
7.	Financial Monitoring Report - Position at 31/08/23, with Projected Revenue and Capital Outturn at 31/03/24 PDF 291 KB Joint Report of the 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 2023/24 Review 1 PDF 297 KB Joint Report of the 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 180 KB Report of the Chief Internal Auditor and Corporate Fraud Manager. Additional documents: Item 9 Internal Audit Charter Appendix 2 , item 9. PDF 412 KB Minutes: View the minutes text for item 9.
10.	Annual Review of the System of Internal Audit PDF 174 KB Joint Report of the 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.	Budget Strategy Report PDF 235 KB Joint Report of the 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 11.
12.	Any Other Business Minutes: View the minutes text for item 12.