Agenda

Audit Committee - Friday 29 September 2023 1.00 pm

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

Contact: Amanda Stephenson 03000 269703

Items
No.	Item
1.	Apologies for absence
2.	Minutes of the meeting held on 30 June 2023 PDF 220 KB
3.	Declarations of interest, if any
4.	Annual Health, Safety and Wellbeing Performance report 2022/23 - Report of the Corporate Director of Regeneration, Economy and Growth PDF 837 KB
5.	Health, Safety and Wellbeing Performance Report Quarter 1 2023/2024 - Report of the Corporate Director of Regeneration, Economy and Growth PDF 390 KB
6.	Strategic Risk Management Progress Report for 2022/23 Review 1: 1 January – 31 May 2023 - Report of the Corporate Director of Resources PDF 326 KB
7.	Implementation of Accounting Standard IFRS 16 Leases - Report of the Corporate Director of Resources PDF 123 KB
8.	2022/23 Final Outturn for the General Fund and Collection fund - Report of the Corporate Director of Resources PDF 424 KB
9.	Treasury Management Outturn Report 2022/2023 - Report of the Corporate Director of Resources PDF 198 KB
10.	External Audit Progress Report 2022/23 - Verbal Update
11.	Report of the Audit Committee for the period September 2022 to August 2023 - Report of the Chair of the Audit Committee PDF 113 KB
12.	Review of the Effectiveness of Audit Committee - Report of the Corporate Director of Resources PDF 392 KB
13.	Internal Audit Progress Update - Report Period Ended June 2023 - Report of the Corporate Director of Resources PDF 306 KB
14.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration · CIPFA Financial Management Peer Review – Verbal Update
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 2023 - Report of the Corporate Director of Resources View the reasons why item 16. is restricted
17.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration