Agenda and minutes

Audit Committee - Thursday 16 February 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 5 January 2012 PDF 37 KB Additional documents: ActionPlan16.2.12 Part A , 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.	Strategic Risk Management Progress Report for the Quarter period October to December 2011 - Report of Corporate Director Resources PDF 199 KB Minutes: View the minutes text for item 3.
4.	Internal Audit Progress Report Quarter Ended 31 December 2011 - Report of Manager of Internal Audit and Risk PDF 101 KB Additional documents: InternalAuditProgressQ3PartAAppendix2 , item 4. PDF 39 KB InternalAuditProgressReportPartAAppendix3USE , item 4. PDF 24 KB Minutes: View the minutes text for item 4.
5.	Risk Management Strategy and Policy - Report of Corporate Director Resources PDF 152 KB Minutes: View the minutes text for item 5.
6.	Update on AGS Action Plan - Financial Management Standards and Business Continuity - Update by Corporate Director Resources Minutes: View the minutes text for item 6.
7.	Consolidated Action Plan 2010/11 Audit of Accounts - Report of Corporate Director Resources PDF 91 KB Additional documents: ConsolidatedActionPlanAppendix2 , item 7. PDF 81 KB Minutes: View the minutes text for item 7.
8.	Update on Single Asset Register - Update by Corporate Director Resources Minutes: View the minutes text for item 8.
9.	External Audit Progress Report - Report of External Auditor PDF 284 KB Minutes: View the minutes text for item 9.
10.	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 10.
11.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report Quarter Ended 31 December 2011 - Report of Manager of Internal Audit and Risk View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	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 13.