Agenda and minutes

Audit Committee - Thursday 27 June 2013 9.30 am

Venue: Committee Room 1B, 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 31 May 2013 PDF 38 KB Additional documents: 270613 Action Plan Final after pack put together , item 2. PDF 15 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Disposal of Asset Procedures - Report of Head of Planning and Assets PDF 93 KB Additional documents: Disposal of Assets Procedures - Appendix A , item 4. PDF 56 KB Disposal of Assets Procedures -Appendix B , item 4. PDF 81 KB Disposal of Assets _ Appendix C , item 4. PDF 43 KB Appendix D - Disposal Process Flowchart , item 4. PDF 30 KB Minutes: View the minutes text for item 4.
5.	Draft Annual Governance Statement for the year April 2012 - March 2013 - Report of Corporate Director, Resources PDF 153 KB Minutes: View the minutes text for item 5.
6.	Annual Internal Audit Report 2012-13 - Report of Manager of Internal Audit and Risk PDF 330 KB Minutes: View the minutes text for item 6.
7.	Internal Audit Plan 2013-14 (July 2013 to June 2014) - Report of Manager of Internal Audit and Risk PDF 98 KB Additional documents: Annual Audit Plan 2013-14 Appendix 2 - Final , item 7. PDF 45 KB Minutes: View the minutes text for item 7.
8.	Annual Review of the Effectiveness of Internal Audit - 2012/13 - Report of Corporate Director, Resources PDF 66 KB Additional documents: Annual Review of Effectiveness - Survey Results Appendix 2 , item 8. PDF 780 KB Annual review of the effecitvess of IA - PSIAS Appendix 3 , item 8. PDF 414 KB Annual review of effectiveness - complaince with PSIAS and LGAN - Appendix 4 , item 8. PDF 238 KB Review of Effecitvness of Internal Audit -IMPROVEMENT PROGRAMME 2013-14 Appendix 5 , item 8. PDF 73 KB Minutes: View the minutes text for item 8.
9.	Forward Plan of Audit Committee Business - Report of Manager of Internal Audit and Risk PDF 117 KB Additional documents: TOR Forward Plan June 2013 - Appendix 3 , item 9. PDF 21 KB TOR Forward Plan June 2013 - Appendix 4 , item 9. PDF 14 KB Minutes: View the minutes text for item 9.
10.	Any Other Business Minutes: View the minutes text for item 10.
11.	Exclusion of the Public Minutes: View the minutes text for item 11.
12.	Direct Payment Internal Audit Report - 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.	Social Care and Direct Payments - Report of Head of Commissioning View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Annual Fraud Report 2012/13 - Report of Manager of Internal Audit and Risk View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.