Agenda and minutes

Audit Committee - Thursday 22 March 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 16 February 2012 PDF 32 KB Additional documents: ActionPlan , item 1. PDF 7 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Budget and Medium Term Financial Plan Setting Process - Presentation by Head of Corporate Finance Minutes: View the minutes text for item 3.
4.	Action Plan for Corporate Governance Improvements - Report of Corporate Director Resources PDF 91 KB Minutes: View the minutes text for item 4.
5.	Consolidated Action Plan 2010/11 Audit of Accounts - Report of Corporate Director Resources PDF 87 KB Additional documents: GovernanceReportActionPlan , item 5. PDF 43 KB Minutes: View the minutes text for item 5.
6.	Certification of Claims and Returns Annual Report - Report of External Auditor PDF 343 KB Minutes: View the minutes text for item 6.
7.	Audit Plan for 2011/12 Accounts - Report of External Auditor PDF 428 KB Minutes: View the minutes text for item 7.
8.	Changes to the Code of Practice for Local Authority Accounting in the UK for 2011/12 - Report of Corporate Director Resources PDF 101 KB Minutes: View the minutes text for item 8.
9.	Single Asset Register - Update by Corporate Director Resources Minutes: View the minutes text for item 9.
10.	Deferred Internal Audit Work - Update by Manager of Internal Audit and Risk 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 16 February 2012 View the reasons why item 13. is restricted 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. Minutes: View the minutes text for item 14.