Agenda and minutes

Audit Committee - Friday 30 June 2023 9.30 am

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Jo March 03000 269709

Items
No.	Item
	Prior to commencement of formal business, the Chair advised the Committee of a proposed change to the agenda order. It was proposed that Items 9 and 10 be considered before items 7 and 8, which was agreed by the Committee.
1.	Apologies for absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 230 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Annual Review of the System of Internal Audit 2022/23 - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 144 KB Minutes: View the minutes text for item 4.
5.	Annual Internal Audit Opinion and Internal Audit Report 2022/23 - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 256 KB Minutes: View the minutes text for item 5.
6.	Protecting the Public Purse Annual Report 2022/23 - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 501 KB Minutes: View the minutes text for item 6.
7.	Compliance with CIPFA Financial Management Code - Report of the Corporate Director of Resources PDF 294 KB Minutes: View the minutes text for item 7.
8.	Consideration of 'Going Concern Status' for the Statement of Accounts for the year ended 31 March 2023 - Report of the Corporate Director of Resources PDF 115 KB Minutes: View the minutes text for item 8.
9.	Draft Annual Governance Statement 2022/23 - Report of the Corporate Director of Resources PDF 301 KB Minutes: View the minutes text for item 9.
10.	Draft Statement of Accounts for the year ended 31 March 2023 - Report of the Corporate Director of Resources PDF 1 MB Minutes: View the minutes text for item 10.
11.	Compliance with International Auditing Standards - Report of the Chair of the Audit Committee PDF 445 KB Minutes: View the minutes text for item 11.
12.	Exclusion of the Public Minutes: View the minutes text for item 12.
13.	Protecting the Public Purse - Annual Report 2022/23 - Report of the Chief Internal Auditor and Corporate Fraud Manager View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.