Agenda and minutes

Audit Committee - Thursday 28 June 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 31 May 2012 PDF 33 KB Additional documents: ActionPlanAMENDED , item 1. PDF 14 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Disposal of Council Land and Property - Report of Corporate Director, Regeneration and Economic Development PDF 115 KB Minutes: View the minutes text for item 3.
	The Chairman informed the Committee that he had agreed and revised order of business and would now consider Items 7 and 8 detailed on the agenda.
4.	Agreement of Accounting Policies for Application in the 2011/12 Financial Statements - Report of Corporate Director, Resources PDF 105 KB Additional documents: AccountingPoliciesAppendix , item 4. PDF 154 KB Minutes: View the minutes text for item 4.
5.	Consideration of 'Going Concern Status' for the Statement of Accounts for the Year Ended 31 March 2012 - Report of Corporate Director, Resources PDF 145 KB Minutes: View the minutes text for item 5.
6.	Annual Internal Audit Report 2011/12 - Report of Manager of Internal Audit and Risk PDF 274 KB Minutes: View the minutes text for item 6.
7.	Internal Audit Plan 2012-13 (July 2012 - June 2013) - Report of Corporate Director, Resources PDF 113 KB Additional documents: Annual Audit Plan 2012-13 Appendix 2 , item 7. PDF 27 KB Minutes: View the minutes text for item 7.
8.	Review of the Effectiveness of Internal Audit - Report of Corporate Director, Resources PDF 117 KB Additional documents: ReviewofIntAuditApp2 , item 8. PDF 48 KB ReviewofIntAuditApp3 , item 8. PDF 37 KB ReviewofIntAuditApp4 , item 8. PDF 32 KB ReviewofIntAuditApp5 , item 8. PDF 50 KB Minutes: View the minutes text for item 8.
9.	Draft Annual Governance Statement for the year April 2011 - March 2012 - Report of Corporate Director, Resources PDF 204 KB Minutes: View the minutes text for item 9.
10.	2011/12 Annual Report of the Audit Committee to County Council - Report of Chair of the Audit Committee PDF 169 KB Minutes: View the minutes text for item 10.
11.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information Minutes: View the minutes text for item 11.
12.	Annual Fraud Report 2011/12 - Report of Manager of Internal Audit and Risk View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.