Agenda

Audit Committee - Monday 28 November 2022 9.30 am

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 30 September 2022 pdf icon PDF 246 KB

3.

Declarations of interest, if any

4.

Audit Completion Report 2021/2022 - Durham County Council - Report of the External Auditor pdf icon PDF 800 KB

5.

Audit Completion Report 2021/2022 - Pension Fund - Report of the External Auditor pdf icon PDF 1 MB

6.

Annual Governance Statement for the year April 2021 to March 2022 - Report of the Corporate Director of Resources pdf icon PDF 264 KB

7.

Statement of Accounts for the year ended 31 March 2022 - Durham County Council - Report of the Corporate Director of Resources pdf icon PDF 288 KB

Additional documents:

8.

Annual Governance Statement for the year April 2021 to March 2022: Actions Update - Report of the Corporate Director of Resources pdf icon PDF 124 KB

9.

Health, Safety and Wellbeing Performance Report Quarter 2 2022/2023 - Report of the Corporate Health and Safety Manager pdf icon PDF 510 KB

10.

Strategic Risk Management Progress Report for 2022/23 - Review 2: 1 June - 30 September 2022 - Report of the Corporate Director of Resources pdf icon PDF 285 KB

11.

Local Code of Corporate Governance - Report of the Corporate Director of Resources pdf icon PDF 322 KB

12.

Anti-Money Laundering Policy - Report of the Corporate Director of Resources pdf icon PDF 259 KB

13.

Confidential Reporting Code - Report of the Corporate Director of Resources pdf icon PDF 206 KB

14.

Fraud Response Plan and Corporate Fraud Sanctions Policy - Report of the Corporate Director of Resources pdf icon PDF 335 KB

15.

Protecting the Public Purse - Update Activity Report as at 30 September 2022 - Report of the Corporate Director of Resources pdf icon PDF 192 KB

16.

Internal Audit Progress Report Period Ending 30 September 2022 - Report of the Corporate Director of Resources pdf icon PDF 320 KB

17.

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

18.

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)

 

19.

Protecting the Public Purse - Update Activity Report as at 30 September 2022 - Report of the Corporate Director of Resources

20.

Internal Audit Progress Report Period Ending 30 September 2022 - Report of the Corporate Director of Resources

21.

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