Agenda

Audit Committee - Friday 30 September 2022 1.30 pm

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

Contact: Jo March  03000 269709

Note: Anyone wishing to attend this meeting or any other committee meeting should email our Committee Services Team democraticservices@durham.gov.uk 

Items
No. Item

1.

Apologies for absence

2.

Minutes of the meeting held on 1 July 2022 pdf icon PDF 249 KB

3.

Declarations of interest, if any

4.

Annual Health, Safety and Wellbeing Performance Report 2021/22 - Report of the Occupational Health and Safety Manager pdf icon PDF 782 KB

5.

Health, Safety and Wellbeing Performance Report Quarter 1 2022/23 - Report of the Occupational Health and Safety Manager pdf icon PDF 523 KB

6.

Strategic Risk Management Progress Report 2022/23 - Review 1: 1 January 2022 - 31 May 2022 - Report of the Corporate Director of Resources pdf icon PDF 405 KB

7.

Final Outturn for the General Fund and Collection Fund 2021/22 - Report of the Corporate Director of Resources pdf icon PDF 571 KB

8.

Treasury Management Outturn Report 2021/2022 - Report of the Corporate Director of Resources pdf icon PDF 195 KB

9.

External Audit Progress Report 2021/22 - Report of the External Auditor pdf icon PDF 310 KB

10.

Counter Fraud and Corruption Strategy - Report of the Corporate Director of Resources pdf icon PDF 388 KB

11.

Report of the Audit Committee for the Period September 2021 to August 2022 - Report of the Chair of the Audit Committee pdf icon PDF 99 KB

12.

Internal Audit Progress Report Period Ended 30 June 2022 - Report of the Corporate Director of Resources pdf icon PDF 321 KB

13.

Six Month Internal Audit Plan (1 October 2022 to 31 March 2023) - Report of the Corporate Director of Resources pdf icon PDF 123 KB

14.

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

15.

Any resolution relating to the exclusion of the public during the discussion of items containing exempt information

Part B

 

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

 

16.

Internal Audit Progress Report Period Ended 30 June 2022 - Report of the Chief Internal Auditor and Corporate Fraud Manager

17.

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