Agenda and minutes

Audit Committee - Tuesday 28 February 2023 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.
	Prior to the commencement of the meeting, Members stood for a minute’s silence out of respect to Councillor Bainbridge.
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.
4.	Health, Safety and Wellbeing Performance Report Quarter 3 2022/2023 - Report of the Corporate Health and Safety Manager PDF 403 KB Minutes: View the minutes text for item 4.
5.	Changes to the Code of Practice for Local Authority Accounting in the UK (CIPFA Code) - Report of Corporate Director of Resources PDF 85 KB Minutes: View the minutes text for item 5.
6.	Agreement of Accounting Policies for Application in the 2022-23 Financial Statements - Report of Corporate Director of Resources PDF 236 KB Minutes: View the minutes text for item 6.
7.	Final Accounts Timetable for the Year Ended 31 March 2023 - Report of the Corporate Director of Resources PDF 84 KB Minutes: View the minutes text for item 7.
8.	External Audit 2021/22 - Progress Report - Report of the External Auditor PDF 453 KB Minutes: View the minutes text for item 8.
9.	Corporate Governance Review 2022/23 - Key Dates - Report of the Corporate Director of Resources PDF 65 KB Minutes: View the minutes text for item 9.
10.	Strategic Risk Management Progress Report for 2022/23 - Review 3: 1 October - 31 December 2022 - Report of the Corporate Director of Resources PDF 342 KB Minutes: View the minutes text for item 10.
11.	Revised Risk Management Policy and Strategy - Report of Corporate Director of Resources PDF 122 KB Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report Period Ending 31 December 2022 - Report of Corporate Director of Resources PDF 331 KB Minutes: View the minutes text for item 12.
13.	Emergent Internal Audit Plan 2023/24 - Report of Corporate Director of Resources PDF 203 KB Minutes: View the minutes text for item 13.
14.	Exclusion of the Public Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Report Period Ending 31 December 2022 - Report of the Corporate Director of Resources View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.