Agenda and minutes

Audit Committee - Thursday 4 April 2013 10.00 am

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

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes of the meeting held on 21 February 2013 PDF 51 KB Additional documents: 21 2 13 Action Plan , item 2. PDF 14 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Exemptions to the P2P Process - Report of Corporate Director, Resources PDF 129 KB Minutes: View the minutes text for item 4.
5.	Changes to the Code of Practice for Local Authority Accounting in the U.K for 2012/13 - Report of Corporate Director, Resources PDF 137 KB Minutes: View the minutes text for item 5.
6.	Consideration of "Going Concern Status" for the Statement of Accounts for the year ended 31 March 2013 - Report of Corporate Director, Resources PDF 155 KB Minutes: View the minutes text for item 6.
7.	Agreement of Accounting Policies for Application in the 2012/13 Financial Statements - Report of Corporate Director, Resources PDF 218 KB Minutes: View the minutes text for item 7.
8.	Final Accounts Timetable for the year ended 31 March 2013 - Report of Corporate Director, Resources PDF 97 KB Additional documents: Appendix 2 - Final Accounts Timetable Year End 2012-13 , item 8. PDF 89 KB Minutes: View the minutes text for item 8.
9.	Action Plan - 2011/12 Audit of Accounts - Update - Report of Corporate Director, Resources PDF 100 KB Additional documents: Appendix 2 ( Update on Action PLan from 2011-12 Accounts - ARG Actions) , item 9. PDF 20 KB Appendix 2 ( Update on Action PLan from 2011-12 Accounts - IRG Actions) , item 9. PDF 154 KB Minutes: View the minutes text for item 9.
10.	Durham County Council - Audit Strategy Memorandum 2012/13 - Report of the External Auditor Minutes: View the minutes text for item 10.
11.	Durham County Council Pension Fund - Audit Strategy Memorandum 2012/13 - Report of the External Auditor PDF 574 KB Minutes: View the minutes text for item 11.
12.	Pension Fund Committee - Terms of Reference - Report of Corporate Director, Resources PDF 106 KB Minutes: View the minutes text for item 12.
13.	Action Plan for Corporate Governance Improvements - Report of Corporate Director, Resources PDF 118 KB Minutes: View the minutes text for item 13.
14.	Financial Management Standards - Report of Corporate Director, Resources PDF 92 KB Additional documents: Appendix 2 FMS01 Introduction to FMS , item 14. PDF 48 KB Minutes: View the minutes text for item 14.
15.	Any Other Business Minutes: View the minutes text for item 15.
16.	Exclusion of the public Minutes: View the minutes text for item 16.
17.	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 17.