Agenda and minutes

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 Minutes: View the minutes text for item 1.
2.	Minutes PDF 220 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Annual Health, Safety and Wellbeing Performance report 2022/23 PDF 837 KB Minutes: View the minutes text for item 4.
5.	Health, Safety and Wellbeing Performance Report Quarter 1 2023/2024 PDF 390 KB Minutes: View the minutes text for item 5.
6.	Strategic Risk Management Progress Report for 2022/23 Review 1: 1 January – 31 May 2023 PDF 326 KB Minutes: View the minutes text for item 6.
7.	Implementation of Accounting Standard IFRS 16 Leases PDF 123 KB Minutes: View the minutes text for item 7.
8.	2022/23 Final Outturn for the General Fund and Collection fund PDF 424 KB Minutes: View the minutes text for item 8.
9.	Treasury Management Outturn Report 2022/2023 PDF 198 KB Minutes: View the minutes text for item 9.
10.	External Audit Progress Report 2022/23 Minutes: View the minutes text for item 10.
11.	Report of the Audit Committee for the period September 2022 to August 2023 PDF 113 KB Minutes: View the minutes text for item 11.
12.	Review of the Effectiveness of Audit Committee PDF 392 KB Minutes: View the minutes text for item 12.
13.	Internal Audit Progress Update - Report Period Ended June 2023 PDF 306 KB Minutes: View the minutes text for item 13.
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 Minutes: View the minutes text for item 14.
15.	Exclusion of the Public Minutes: View the minutes text for item 15.
16.	Internal Audit Progress Report Period Ended 30 June 2023 View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.