Agenda and minutes

Central Durham Crematorium Joint Committee - Thursday 28 September 2017 9.30 am

Venue: Committee Room 1A , County Hall, Durham. View directions

Contact: Martin Tindle 03000 269 713

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 76 KB Minutes: View the minutes text for item 2.
3.	Declarations of Interest Minutes: View the minutes text for item 3.
4.	External Audit Annual Review of the Return for the Year Ended 31st March 2017 PDF 93 KB Report of the Corporate Director of Resources / Treasurer to the Joint Committee. Additional documents: Item 4 External Audit Annual Review - App 2 , item 4. PDF 342 KB Minutes: View the minutes text for item 4.
5.	Quarterly Performance and Operational Report PDF 852 KB Report of the Bereavement Services Manager. Additional documents: SAMP Appendix , item 5. PDF 3 MB Minutes: View the minutes text for item 5.
6.	Financial Monitoring Report 2017/18: Position at 31/08/17 with Projected Outturn to 31/03/18 PDF 135 KB Joint Report of the Corporate Director of Resources / Treasurer to the Joint Committee and the Corporate Director of Regeneration and Local Services. Minutes: View the minutes text for item 6.
7.	Risk Register 2017/18 - Update PDF 144 KB Joint Report of the Corporate Director of Resources / Treasurer to the Joint Committee and the Corporate Director of Regeneration and Local Services. Minutes: View the minutes text for item 7.
8.	Internal Audit Charter PDF 114 KB Report of the Chief Internal Auditor and Corporate Fraud Manager. Additional documents: Internal Audit Charter App , item 8. PDF 772 KB Minutes: View the minutes text for item 8.
9.	Annual Review of the System of Internal Audit PDF 106 KB Report of the Corporate Director of Resources / Treasurer to the Joint Committee. Minutes: View the minutes text for item 9.
10.	Budget Strategy Report PDF 128 KB Joint Report of the Corporate Director of Resources / Treasurer to the Joint Committee and the Corporate Director of Regeneration and Local Services. Minutes: View the minutes text for item 10.
11.	Crematorium Heritage Weekend Minutes: View the minutes text for item 11.