Agenda and minutes

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 Minutes: View the minutes text for item 1.
2.	Minutes PDF 368 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Climate Emergency Response Plan PDF 2 MB Minutes: View the minutes text for item 4.
5.	Health, Safety and Wellbeing Performance Report Quarter Four 2023/24 PDF 522 KB Minutes: View the minutes text for item 5.
6.	Annual Governance Statement for the year ended 31 March 2023: Actions Update PDF 124 KB Minutes: View the minutes text for item 6.
7.	Audit Strategy Memorandum - Durham County Council PDF 649 KB Minutes: View the minutes text for item 7.
8.	Audit Strategy Memorandum - Durham County Council Pension Fund PDF 913 KB Minutes: View the minutes text for item 8.
9.	Internal Audit Progress Update Report Period Ended 31 March 2024 PDF 345 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Charter, Strategy and Plan 2024/25 PDF 502 KB Minutes: View the minutes text for item 10.
11.	Appointment of Co-opted Independent Members to the Audit Committee PDF 134 KB Minutes: View the minutes text for item 11.
12.	Review of the Audit Committee Terms of Reference and Self Assessment Effectiveness PDF 330 KB Minutes: View the minutes text for item 12.
13.	Treasury Management Update and Training Session PDF 510 KB Minutes: View the minutes text for item 13.
14.	Exclusion of the Public Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Report Period Ended 31 March 2024 View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.