Agenda

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

2.

Substitute Members

3.

Minutes pdf icon PDF 195 KB

4.

Declarations of Interest

5.

External Audit Annual Review of the Return for the year ended 31 March 2022 pdf icon 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:

6.

Performance and Operational Report pdf icon PDF 1 MB

Report of the Bereavement Services Manager and Registrar.

Additional documents:

7.

Financial Monitoring Report - Position at 31/08/22, with Projected Revenue and Capital Outturn at 31/03/23 pdf icon PDF 294 KB

Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee  

8.

Risk Register Update 2022/23 Review 1 pdf icon PDF 300 KB

Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee 

 

9.

Internal Audit Charter pdf icon PDF 166 KB

Report of the Chief Internal Auditor and Corporate Fraud Manager

Additional documents:

10.

Annual Review of the System of Internal Audit pdf icon PDF 248 KB

Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee  

 

11.

Provision of Internal Audit and Risk Management Services 2023-2026 pdf icon PDF 158 KB

Report of the Chief Internal Auditor and Corporate Fraud Manager

Additional documents:

12.

Budget Strategy Report pdf icon PDF 247 KB

Joint report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee  

 

13.

Such other business as, in the opinion of the Chair of the meeting, is of sufficient urgency to warrant consideration

14.

Exclusion of the public

Part B

Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)

15.

Letter Regarding Potential Sale

Report of Neighbourhood Protection Manager

16.

Such other business as, in the opinion of the Chair of the meeting, is of sufficient urgency to warrant consideration