Agenda and minutes

Audit Committee - Monday 30 September 2013 9.30 am

Venue: Committee Room 1A , 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 29 July 2013 PDF 67 KB Additional documents: 300913 Action Plan - draft - amended by AW , item 2. PDF 30 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Authorised Signatories PDF 101 KB Minutes: View the minutes text for item 4.
5.	Annual Governance Statement for the year April 2012 - March 2013 PDF 227 KB Minutes: View the minutes text for item 5.
6.	Statement of Accounts for the year ended 31 March 2013 PDF 166 KB Additional documents: Statement of Accounts 2012-13 , item 6. PDF 2 MB Minutes: View the minutes text for item 6.
7.	Audit Completion Report 2012/13 - Durham County Council PDF 285 KB Additional documents: 20130930 Conclusionof pending matters - audit completion report (2) , item 7. PDF 118 KB Minutes: View the minutes text for item 7.
8.	Audit Completion Report 2012/13 - Pension Fund PDF 245 KB Additional documents: 20130930 Conclusionof pending matters - audit completion report , item 8. PDF 111 KB Minutes: View the minutes text for item 8.
9.	An outline of the budget and MTFP setting process PDF 319 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Progress Report Quarter Ended 30 June 2013 PDF 175 KB Additional documents: Internal Audit Progress Report - Appendix 4 Progress on plan , item 10. PDF 59 KB Internal Audit Progress Report Appendix 5 Final reports , item 10. PDF 65 KB Internal Progress Report Appendix 6 Actions Table - sheet 1 , item 10. PDF 53 KB APPENDIX 7 , item 10. PDF 13 KB APPENDIX 8 , item 10. PDF 13 KB Appendix 9 PIs , item 10. PDF 52 KB Minutes: View the minutes text for item 10.
11.	Exclusion of the public Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report Quarter Ended 30 June 2013 View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	CIPFA Internal Audit Benchmarking Results View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.