Agenda and minutes

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 Minutes: View the minutes text for item 1.
2.	Minutes PDF 246 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
	The Chair advised of a change to the agenda order and referred to item 9 on the agenda, Quarter 2 2022/23 Health, Safety and Wellbeing Performance to be presented first.
4.	Health, Safety and Wellbeing Performance Report Quarter 2 2022/2023 PDF 510 KB Minutes: View the minutes text for item 4.
5.	Audit Completion Report 2021/2022 - Durham County Council PDF 800 KB Minutes: View the minutes text for item 5.
6.	Audit Completion Report 2021/2022 - Pension Fund PDF 1 MB Minutes: View the minutes text for item 6.
7.	Annual Governance Statement for the year April 2021 to March 2022 PDF 264 KB Minutes: View the minutes text for item 7.
8.	Statement of Accounts for the year ended 31 March 2022 - Durham County Council PDF 288 KB Additional documents: 07 - Statement of Accounts for the year ended 31 March 2022 - Durham County Council , item 8. PDF 1 MB Minutes: View the minutes text for item 8.
9.	Annual Governance Statement for the year April 2021 to March 2022: Actions Update PDF 124 KB Minutes: View the minutes text for item 9.
10.	Strategic Risk Management Progress Report for 2022/23 - Review 2: 1 June - 30 September 2022 PDF 285 KB Minutes: View the minutes text for item 10.
11.	Local Code of Corporate Governance PDF 322 KB Minutes: View the minutes text for item 11.
12.	Anti-Money Laundering Policy PDF 259 KB Minutes: View the minutes text for item 12.
13.	Confidential Reporting Code PDF 206 KB Minutes: View the minutes text for item 13.
14.	Fraud Response Plan and Corporate Fraud Sanctions Policy PDF 335 KB Minutes: View the minutes text for item 14.
15.	Protecting the Public Purse - Update Activity Report as at 30 September 2022 PDF 192 KB Minutes: View the minutes text for item 15.
16.	Internal Audit Progress Report Period Ending 30 September 2022 PDF 320 KB Minutes: View the minutes text for item 16.
17.	Exclusion of the Public Minutes: View the minutes text for item 17.
18.	Protecting the Public Purse - Update Activity Report as at 30 September 2022 View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Internal Audit Progress Report Period Ending 30 September 2022 View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.