Agenda and minutes

Audit Committee - Thursday 10 November 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 29 September 2011 PDF 30 KB Additional documents: ActionPlan , 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.	Review of Operational Terms of Reference - Report of Corporate Director, Resources PDF 90 KB Additional documents: TermsofRefApp2 , item 3. PDF 37 KB TermsofRefApp3 , item 3. PDF 16 KB TermsofRefApp4 , item 3. PDF 9 KB TORAssuranceMap , item 3. PDF 33 KB Minutes: View the minutes text for item 3.
4.	Strategic Risk Management Progress Report for the Quarter period July-September 2011 - Report of Corporate Director, Resources PDF 191 KB Minutes: View the minutes text for item 4.
5.	Internal Audit Progress Report Quarter Ended 30 September 2011 - Report of Manager of Internal Audit and Risk PDF 105 KB Additional documents: InternalAuditApp2PartA , item 5. PDF 40 KB InternalAuditPartAApp3 , item 5. PDF 40 KB Minutes: View the minutes text for item 5.
6.	Report of the Audit Committee to County Council for the Period April 2011 to October 2011 - Report of Chair of the Audit Committee PDF 91 KB Additional documents: AuditCommitteeInterimUpto30-9 , item 6. PDF 137 KB Minutes: View the minutes text for item 6.
7.	Review of Internal Audit Charter - Report of Manager of Internal Audit and Risk PDF 87 KB Additional documents: RevisedInternalAuditCharterOctober2011 Appendix 2 , item 7. PDF 347 KB Minutes: View the minutes text for item 7.
8.	Single Asset Register - Joint Report of Head of Planning and Assets and Head of Finance PDF 94 KB Additional documents: SingleAssetRegisterApp2 , item 8. PDF 19 KB SingleAssetRegisterApp3 , item 8. PDF 16 KB Minutes: View the minutes text for item 8.
9.	Benefits Inspection Plan Update - Report of Corporate Director, Resources PDF 95 KB Minutes: View the minutes text for item 9.
10.	Audit Commission Procurement Strategy - Update by External Audit Minutes: View the minutes text for item 10.
11.	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 11.
12.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 12.
13.	Minutes of the meeting held on 29 September 2011 View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Internal Audit Progress Report Quarter Ended 30th September 2011 - Report of Manager of Internal Audit and Risk View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Internal Audit Benchmarking Results - Report of Manager of Internal Audit and Risk View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Fraud and Irregularity Update Report - 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.