Agenda and minutes

Audit Committee - Thursday 30 June 2011 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 26 May 2011 PDF 36 KB Additional documents: ActionPlan , item 1. PDF 17 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest, if any. Minutes: View the minutes text for item 2.
3.	Annual Internal Audit Report 2010/11 - Report of Manager of Internal Audit and Risk PDF 136 KB Additional documents: AnnualAuditReportAppendixD , item 3. PDF 13 KB Minutes: View the minutes text for item 3.
4.	Review of the Effectiveness of Internal Audit - Report of Corporate Director, Resources PDF 93 KB Additional documents: ReviewofEffectivenessofInternalAuditAppendix2 , item 4. PDF 124 KB ReviewofEffectivenessofinternalauditAPP3 , item 4. PDF 61 KB ReviewoftheEffectivenessofinternalAuditAPP4 , item 4. PDF 44 KB Minutes: View the minutes text for item 4.
5.	Strategic Audit Plan and Annual Internal Plan 2011/12 - Report of Manager of Internal Audit & Risk PDF 127 KB Additional documents: StrategicAuditPlanAPP3 , item 5. PDF 12 KB Strategic Audit PlanAPP4 , item 5. PDF 84 KB StrategicAuditPlanApp5 , item 5. PDF 49 KB Minutes: View the minutes text for item 5.
6.	Review of the Effectiveness of the Audit Committee - Update - Report of Corporate Director, Resources PDF 86 KB Minutes: View the minutes text for item 6.
7.	Future of Local Public Audit Consultation - Report of Corporate Director, Resources PDF 116 KB Additional documents: FutureofPublicAuditCLG , item 7. PDF 619 KB Minutes: View the minutes text for item 7.
8.	Risk Management Improvement Plan - Report of Corporate Director, Resources PDF 91 KB Minutes: View the minutes text for item 8.
9.	Risk Management Strategy and Policy for Year April 2011 - March 2012 - Report of Corporate Director, Resources PDF 137 KB Minutes: View the minutes text for item 9.
10.	Bribery Act 2010 - Report of Corporate Director, Resources PDF 91 KB Minutes: View the minutes text for item 10.
11.	Durham Pension Fund Interim Governance Report - Report of External Auditor PDF 93 KB Additional documents: InterimGovernanceReportPensionFund , item 11. PDF 244 KB Minutes: View the minutes text for item 11.
12.	Durham County Council Summary Interim Governance Report - Report of External Auditor PDF 93 KB Additional documents: DocfromModGov , item 12. PDF 1 MB Minutes: View the minutes text for item 12.
13.	Interim Governance Report - Response - Report of Corporate Director, Resources PDF 92 KB 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. PDF 227 KB Additional documents: Draft AGS , item 14. PDF 227 KB Minutes: View the minutes text for item 14.
15.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 15.
16.	Annual Fraud Report 2010-11 - Report of Manager of Internal Audit and Risk View the reasons why item 16. is restricted 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.
18.	Draft Annual Governance Statement for the Year April 2010 - March 2011 - Report of Corporate Director, Resources PDF 227 KB Minutes: View the minutes text for item 18.