Agenda and minutes

Audit Committee - Thursday 22 November 2012 10.00 am

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

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Minutes of the meeting held on 27 September 2012 PDF 33 KB Additional documents: Item No. 1 Action Plan Final , item 1. PDF 14 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest, if any Minutes: View the minutes text for item 2.
3.	Single Asset Register Phase 2 - Report of Corporate Director, Resources PDF 100 KB Additional documents: Item No. 3 SARP2_appendix 2 Housing work plan v3 , item 3. PDF 32 KB Minutes: View the minutes text for item 3.
4.	Council Tax Collection Performance & Provision for Bad Debts - Report of Corporate Director, Resources PDF 140 KB Minutes: View the minutes text for item 4.
5.	Earmarked and General Reserves - Briefing Note of Corporate Director, Resources PDF 305 KB Minutes: View the minutes text for item 5.
6.	Internal Audit Progress Report - Quarter Ended 30 September 2012 - Report of the Manager of Internal Audit and Risk PDF 117 KB Additional documents: Item No. 6 Internal Audit Progress Report Sept 2012 - Appendix 2 Background , item 6. PDF 25 KB Item No. 6 Internal Audit Porgress Report Sept 2012 - Appendix 3 , item 6. PDF 39 KB Item No. 6 Internal Audit Progress Report 30-9-12 Appendix 4 Progress on PLan Final , item 6. PDF 39 KB Item No. 6 Internal Audit Progress Report Part A -Sept 2012 Final Reports Issued Appendix 5 , item 6. PDF 28 KB Item No. 6 Internal Audit Progress Report as at 30-9-12 Implementation of Recommendations Appendix 6 , item 6. PDF 55 KB There are a further 2 documents.View the full list of documents for item 6. Minutes: View the minutes text for item 6.
7.	Action Plan - 2011/12 Audit of Accounts - Report of Corporate Director, Resources PDF 93 KB Additional documents: Item No. 7 Appendices 2 & 3 to Consolidated actions plan AGR and IGR Final , item 7. PDF 537 KB Minutes: View the minutes text for item 7.
8.	Report of the Audit Committee for the Period April 2012 to September 2012 to County Council - Report of Chair PDF 122 KB Minutes: View the minutes text for item 8.
9.	Annual Audit Letter 2011/12 PDF 34 KB Minutes: View the minutes text for item 9.
10.	Strategic Risk Management - Progress Report for the Quarter period July to September 2012 - Report of Corporate Director, Resources PDF 196 KB Minutes: View the minutes text for item 10.
11.	Local Code of Corporate Governance - Report of Corporate Director, Resources PDF 233 KB 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.
13.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information Minutes: View the minutes text for item 13.
14.	Internal Audit Progress Report - Quarter Ended 30 September 2012 - Report of the Manager of Internal Audit and Risk View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Fraud and Irregularity Update 2012/13 - Report of the Manager of Internal Audit and Risk View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	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 16.