Agenda and minutes

Audit Committee - Thursday 27 September 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 30 July 2012. PDF 28 KB Additional documents: 270912-Audit-Item1b-ActPlan-PartA , item 1. PDF 13 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest, if any. Minutes: View the minutes text for item 2.
3.	Final Accounts 2011/12: PDF 147 KB Report of the Corporate Director of Resources. Additional documents: 270912-Audit-Item3-SOA-PartA , item 3. PDF 1 MB Minutes: View the minutes text for item 3.
4.	Final Annual Governance Statement 2011/12: PDF 96 KB Report of the Corporate Director of Resources. Minutes: View the minutes text for item 4.
5.	Final DCC Annual Governance Report 2011/12: PDF 380 KB Report of the External Auditor. Minutes: View the minutes text for item 5.
6.	Final Pension Fund Annual Governance Report 2011/12: PDF 345 KB Report of the External Auditor. Minutes: View the minutes text for item 6.
7.	Internal Audit Progress Report - Quarter Ending June 2012: PDF 109 KB Report of the Manager of Internal Audit and Risk. Additional documents: 270912-Audit-Item7-Appx2-PartA , item 7. PDF 39 KB 270912-Audit-Item7-Appx3-PartA , item 7. PDF 24 KB Minutes: View the minutes text for item 7.
8.	Training Workshop - Risk Based Approach to Internal Audit: Verbal Update by the Manager of Internal Audit and Risk. Minutes: View the minutes text for item 8.
9.	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 9.
10.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 10.
11.	Internal Audit Progress Report - Quarter Ending June 2012: View the reasons why item 11. is restricted Report of the Manager of Internal Audit and Risk. Minutes: View the minutes text for item 11.
12.	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 12.