Agenda and minutes

Audit Committee - Thursday 27 February 2020 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 285 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Quarter 3 2019/20 Health, Safety and Wellbeing Performance Report PDF 287 KB Minutes: View the minutes text for item 4.
5.	Agreement of Accounting Policies for Application in the 2019/20 Financial Statements PDF 295 KB Minutes: View the minutes text for item 5.
6.	Final Accounts Timetable for the year ended 31 March 2020 PDF 112 KB Minutes: View the minutes text for item 6.
7.	External Audit - Durham County Council Audit Strategy Memorandum Year Ended 31 March 2020 PDF 61 KB Additional documents: 07. External Audit Durham County Council Audit Strategy Memorandum 2020 - Appendix 2 , item 7. PDF 714 KB Minutes: View the minutes text for item 7.
8.	External Audit Progress Report - February 2020 PDF 121 KB Additional documents: 08. External Audit Progress Report February 2020 , item 8. PDF 460 KB Minutes: View the minutes text for item 8.
9.	Corporate Governance Review 2019/20 - Key Dates PDF 122 KB Minutes: View the minutes text for item 9.
10.	Strategic Risk Management Progress Report for 2019/20 - Review 3 - 1 October - 31 December 2019 PDF 291 KB Minutes: View the minutes text for item 10.
11.	Revised Risk Management Policy and Strategy PDF 156 KB Minutes: View the minutes text for item 11.
12.	CIPFA Statement - The Role of the Head of Internal Audit in Public Sector Organisations PDF 548 KB Minutes: View the minutes text for item 12.
13.	Emergent Internal Audit Plan 2020/21 PDF 188 KB Minutes: View the minutes text for item 13.
14.	Internal Audit Progress Report Period Ended 31 December 2019 PDF 355 KB Minutes: View the minutes text for item 14.
15.	Exclusion of the Public Minutes: View the minutes text for item 15.
16.	Internal Audit Progress Report Period Ended 31 December 2019 View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.