Agenda and minutes

Audit Committee - Thursday 28 November 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 30 September 2013 PDF 73 KB Additional documents: 281113 Action Plan - Final , item 2. PDF 29 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any. Minutes: View the minutes text for item 3.
4.	Outline of Council's Performance Management Framework Minutes: View the minutes text for item 4.
5.	Local Code of Corporate Governance PDF 225 KB Minutes: View the minutes text for item 5.
6.	Strategic Risk Management Progress Report for the Quarter period July to September 2013 PDF 213 KB Minutes: View the minutes text for item 6.
7.	Annual Audit Letter PDF 161 KB Minutes: View the minutes text for item 7.
8.	Report to Council on the Work of the Audit Committee PDF 156 KB Minutes: View the minutes text for item 8.
9.	Internal Audit Progress Report Quarter Ended 30 September 2013 PDF 188 KB Additional documents: Appendix 3 - Progress as at 30-9 , item 9. PDF 44 KB Internal Audit Progress Report Appendix 4 Final reports , item 9. PDF 74 KB Internal Progress Report Appendix 5 Actions Table , item 9. PDF 56 KB APPENDIX 6 , item 9. PDF 13 KB APPENDIX 7 , item 9. PDF 13 KB Appendix 8 PIs , item 9. PDF 53 KB Minutes: View the minutes text for item 9.
10.	Exclusion of the public Minutes: View the minutes text for item 10.
11.	Internal Audit Progress Report Quarter Ended 30 September 2013 View the reasons why item 11. is restricted Minutes: View the minutes text for item 11.
12.	Overdue Audit Recommendations View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Internal Audit Report - Grants View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Fraud Update Report 2013/14 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.