Agenda

Audit Committee - Monday 20 May 2024 9.30 am

Venue: Committee Room 1 A

Contact: Amanda Stephenson  03000 269703

Items
No. Item

1.

Apologies for absence

2.

Minutes pdf icon PDF 368 KB

3.

Declarations of interest

4.

Climate Emergency Response Plan pdf icon PDF 2 MB

5.

Health, Safety and Wellbeing Performance Report Quarter Four 2023/24 pdf icon PDF 522 KB

6.

Annual Governance Statement for the year ended 31 March 2023: Actions Update pdf icon PDF 124 KB

7.

Audit Strategy Memorandum - Durham County Council pdf icon PDF 649 KB

8.

Audit Strategy Memorandum - Durham County Council Pension Fund pdf icon PDF 913 KB

9.

Internal Audit Progress Update Report Period Ended 31 March 2024 pdf icon PDF 345 KB

10.

Internal Audit Charter, Strategy and Plan 2024/25 pdf icon PDF 502 KB

11.

Appointment of Co-opted Independent Members to the Audit Committee pdf icon PDF 134 KB

12.

Review of the Audit Committee Terms of Reference and Self Assessment Effectiveness pdf icon PDF 330 KB

13.

Treasury Management Update and Training Session pdf icon PDF 510 KB

14.

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

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 31 March 2024

17.

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