Agenda

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
2.	Substitute Members
3.	Minutes of the meeting held 29 June 2023 PDF 199 KB
4.	Declarations of Interest, if any
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
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
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.
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.
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
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.
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.
12.	Such other business as, in the opinion of the Chair of the meeting, is of sufficient urgency to warrant consideration