Agenda

Audit Committee - Monday 27 November 2023 9.30 am

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

Contact: Amanda Stephenson  03000 269703

Items
No. Item

1.

Apologies for absence

2.

Minutes pdf icon PDF 248 KB

3.

Declarations of interest

4.

Audit Strategy Memorandum: Durham County Council pdf icon PDF 637 KB

5.

Audit Completion and Annual Reports 2022/2023 pdf icon PDF 768 KB

Additional documents:

6.

Audit Strategy Memorandum: Durham County Council Pension Fund pdf icon PDF 569 KB

7.

Audit Completion Report: Durham County Council Pension Fund Year ended 31 March 2023 pdf icon PDF 482 KB

8.

Annual Governance Statement for the year April 2022 to March 2023 pdf icon PDF 305 KB

9.

Statement of Accounts for the year ended 31 March 2023 pdf icon PDF 157 KB

Additional documents:

10.

Annual Governance Statement for the year ended 31 March 2023: Actions Update pdf icon PDF 125 KB

11.

Health, Safety and Wellbeing Performance Report Quarter Two 2023/24 pdf icon PDF 536 KB

12.

Strategic Risk Management Progress Report for 2023/2024 Review 2: June - 30 September 2023 pdf icon PDF 345 KB

13.

Updated Local Code of Corporate Governance pdf icon PDF 316 KB

14.

Protecting the Public Purse Update: Position as at 30 September 2023 pdf icon PDF 413 KB

Additional documents:

15.

Internal Audit Progress Update Report Period Ending 30 September 2023 pdf icon PDF 319 KB

16.

Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration

17.

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)

 

18.

Protecting the Public Purse Update Activity Report as at 30 September 2023

19.

Internal Audit Progress Report Period ended 30 September 2023

20.

Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration