Agenda and minutes

Audit Committee - Friday 28 February 2014 11.00 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 28 November 2013 PDF 81 KB Additional documents: 2a. Audit Commitee - Action Plan , 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.	Oracle E-Business Suite Update, Briefing on Financial and Contract Procedure Rules Minutes: View the minutes text for item 4.
5.	Agreement of Accounting Policies for Application in the 2013/14 Financial Statements PDF 261 KB Minutes: View the minutes text for item 5.
6.	Final Accounts Timetable for the year ended 31 March 2014 PDF 135 KB Minutes: View the minutes text for item 6.
7.	Changes to the Code of Practice for Local Authority Accounting in the UK for 2013/14 PDF 152 KB Minutes: View the minutes text for item 7.
8.	External Audit Progress Report PDF 117 KB Additional documents: 9. External Audit DCC Progress Report - Appendix 2 , item 8. PDF 336 KB Minutes: View the minutes text for item 8.
9.	External Audit Annual Grant Claim Report PDF 115 KB Additional documents: 10. External Audit - DCC Grants Report (12-13) - Appendix 2 , item 9. PDF 646 KB Minutes: View the minutes text for item 9.
10.	Strategic Risk Management Progress Report for the Quarter period October to December 2013 PDF 211 KB Minutes: View the minutes text for item 10.
11.	Internal Audit Charter PDF 116 KB Additional documents: 12. Internal Audit Charter - Appendix 2 , item 11. PDF 383 KB Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report Quarter Ended 31 December 2013 PDF 168 KB Additional documents: 13. Internal Audit Progress Report Dec 13 - Appendix 3 (Part A) , item 12. PDF 67 KB 13. Internal Audit Progress Report Dec 13 - Appendix 4 (Part A) , item 12. PDF 70 KB 13. Internal Audit Progress Report Dec 13 - Appendix 5 (Part A) , item 12. PDF 13 KB APPENDIX 6 , item 12. PDF 13 KB APPENDIX 7 , item 12. PDF 13 KB 13. Internal Audit Progress Report Dec 13 - Appendix 8 (Part A) , item 12. PDF 52 KB Minutes: View the minutes text for item 12.
13.	Exclusion of the Public Minutes: View the minutes text for item 13.
14.	Internal Audit Progress Report Quarter Ended 31 December 2013 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Overdue Audit Recommendations Minutes: View the minutes text for item 15.
16.	Internal Audit Report - Asset Disposals View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.