Agenda and minutes

Audit Committee - Thursday 31 May 2012 10.00 am

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

Contact: Ros Layfield 0191 383 4205

Items
No.	Item
1.	Minutes of the meeting held on 22 March 2012 PDF 18 KB Additional documents: amendedActionPlan , item 1. PDF 15 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Strategic Risk Management Progress Report for the Quarter period January to March 2012 - Report of Corporate Director, Resources PDF 200 KB Minutes: View the minutes text for item 3.
4.	The Work of Corporate Risk Management April 2011 - March 2012 - Report of Corporate Director, Resources PDF 140 KB Minutes: View the minutes text for item 4.
5.	Internal Audit Progress Report Quarter Ended 31 March 2012 - Report of Manager of Internal Audit and Risk PDF 103 KB Additional documents: IntAuditAmendedPartAAppendix2 , item 5. PDF 39 KB IntAudiitAmendedPartAAppendix3 , item 5. PDF 25 KB Minutes: View the minutes text for item 5.
6.	External Audit - Durham County Council Audit Plan 2011/12 - Report of External Auditor PDF 574 KB Minutes: View the minutes text for item 6.
7.	Update on Duplicate Payments - Report of Corporate Director, Resources PDF 108 KB Minutes: View the minutes text for item 7.
8.	External Audit - Interim Governance Report Pension Fund - Report of External Auditor PDF 221 KB Minutes: View the minutes text for item 8.
9.	External Audit - Interim Governance Report Durham County Council - Report of External Auditor PDF 279 KB Minutes: View the minutes text for item 9.
10.	Compliance with International Auditing Standards - Report of Manager of Internal Audit and Risk PDF 179 KB Minutes: View the minutes text for item 10.
11.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration. Minutes: View the minutes text for item 11.
12.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 12.
13.	Internal Audit Progress Report Quarter Ended 31 March 2012 - Report of Manager of Internal Audit and Risk View the reasons why item 13. is restricted 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. Minutes: View the minutes text for item 14.