Agenda and minutes

Audit Committee - Friday 31 May 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 4 April 2013 PDF 44 KB Additional documents: 310513 Action Plan , item 2. PDF 14 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Bi-Annual Report to Council - Work of the Audit Committee (November 2012 - April 2013) - Report of the Chair of Audit Committee PDF 85 KB Additional documents: Bi Annual Report from the Chair to Council , item 4. PDF 124 KB Minutes: View the minutes text for item 4.
5.	Compliance with International Auditing Standards - Report of the Chair of Audit Committee PDF 91 KB Additional documents: Compliance with International Auditing Standards - Appendix 2 , item 5. PDF 133 KB Compliance with International Auditing Standards - Appendix 3 , item 5. PDF 65 KB Response from the Chair on Behalf of the Audit Commitee - Appendix 4 , item 5. PDF 33 KB Minutes: View the minutes text for item 5.
6.	Action Plan 2011/12 Audit of Accounts - Update - Report of Corporate Director, Resources PDF 100 KB Additional documents: AGR-IGR Actions - Updated -31 5 for committee , item 6. PDF 423 KB Minutes: View the minutes text for item 6.
7.	Update on the Final Accounts Timetable 2012/13 - verbal report of Assistant Finance Manager, Strategic Finance Minutes: View the minutes text for item 7.
8.	External Audit Progress Report - Report of Mazars PDF 88 KB Minutes: View the minutes text for item 8.
9.	Strategic Risk Management - Progress Report for the Quarter period January to March 2013- Report of Corporate Director, Resources PDF 225 KB Minutes: View the minutes text for item 9.
10.	Partnership Governance - Report of Corporate Director, Resources PDF 428 KB Minutes: View the minutes text for item 10.
11.	External Funding - Grant Clawback - Report of Corporate Director, Resources PDF 132 KB Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report - Quarter Ended 31 March 2013 - Report of Manager of Internal Audit and Risk PDF 185 KB Additional documents: Internal Audit Porgress Report Appendix 4 - Progress Against Plan as at 31 3 13 , item 12. PDF 60 KB Internal Audit Progress Report Appendix 5 Final reports , item 12. PDF 54 KB Internal Progress Report Appendix 6 Actions Table , item 12. PDF 54 KB APPENDIX 7 , item 12. PDF 13 KB Internal Audit Progress Report Appendix 8 PIs , item 12. PDF 53 KB Minutes: View the minutes text for item 12.
13.	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 13.
14.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Report - Quarter Ended 31 March 2013 - Report of Manager of Internal Audit and Risk View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	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 16.