Agenda and minutes

Audit Committee - Tuesday 26 February 2019 10.00 am

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

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies for absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 241 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Quarter 3 2018/19 Health, Safety and Wellbeing Performance Report PDF 640 KB Minutes: View the minutes text for item 4.
5.	Changes to the Code of Practice for Local Authority Accounting in the UK 2018-19 PDF 166 KB Minutes: View the minutes text for item 5.
6.	Agreement of Accounting Policies for Application in the 2018-19 Financial Statements PDF 489 KB Minutes: View the minutes text for item 6.
7.	Final Accounts Timetable for the Year Ended 31 March 2019 PDF 325 KB Minutes: View the minutes text for item 7.
8.	External Audit - Durham County Council Audit Strategy Memorandum Year Ended 31 March 2019 PDF 229 KB Additional documents: 08. Appendix 2 , item 8. PDF 1016 KB Minutes: View the minutes text for item 8.
9.	External Audit - Durham Pension Fund Audit Strategy Memorandum Year Ended 31 March 2019 PDF 229 KB Additional documents: 09. Appendix 2 , item 9. PDF 817 KB Minutes: View the minutes text for item 9.
10.	External Audit Progress Report - February 2019 PDF 232 KB Additional documents: 10. Appendix 2 , item 10. PDF 493 KB Minutes: View the minutes text for item 10.
11.	Corporate Governance Review 2018/2019 - Key Dates PDF 224 KB Minutes: View the minutes text for item 11.
12.	Strategic Risk Management Progress Report for the Quarter Ended 31 December 2018 PDF 337 KB Minutes: View the minutes text for item 12.
13.	Audit Committees: Practical Guidance for Local Authorities and Police 2018 PDF 203 KB Additional documents: 13. Appendix 2 , item 13. PDF 237 KB Minutes: View the minutes text for item 13.
14.	Emergent Internal Audit Plan 2019/2020 PDF 190 KB Additional documents: 14. Emergent Internal Audit Plan - Service Grouping Breakdown , item 14. PDF 160 KB Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Report for the quarter ended 31 December 2018 PDF 211 KB Additional documents: 15. Appendix 2 , item 15. PDF 253 KB 15. Appendix 3 , item 15. PDF 230 KB 15. Appendix 4 , item 15. PDF 45 KB 15. Appendix 5 , item 15. PDF 115 KB Minutes: View the minutes text for item 15.
16.	Exclusion of the public Minutes: View the minutes text for item 16.
17.	Internal Audit Progress Report for the quarter ended 31 December 2018 View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.