Agenda and minutes

Audit Committee - Tuesday 20 May 2014 11.30 am

Venue: Council Chamber, 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 February 2014 PDF 81 KB Additional documents: 2a. May Action Plan , 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.	Counter Fraud and Corruption Strategy PDF 116 KB Additional documents: 4. Counter Fraud and Corruption Strategy , item 4. PDF 158 KB Minutes: View the minutes text for item 4.
5.	Confidential Report Code (Whistleblowing) PDF 115 KB Additional documents: 5. Confidential Reporting Code - Appendix 2 , item 5. PDF 370 KB 5. Confidential Reporting Code Reporting Form - Appendix 3 , item 5. PDF 66 KB Minutes: View the minutes text for item 5.
6.	External Audit - Durham County Council Audit Strategy Memorandum Year Ended 31 March 2014 PDF 111 KB Additional documents: 6. DCC Audit Strategy Memorandum , item 6. PDF 7 MB Minutes: View the minutes text for item 6.
7.	External Audit - Durham County Council Pension Fund Audit Strategy Memorandum Year Ended 31 March 2014 PDF 111 KB Additional documents: 7. DCC Pension Fund Audit Strategy Memorandum , item 7. PDF 7 MB Minutes: View the minutes text for item 7.
8.	Consideration of 'Going Concern Status' for the Statement of Accounts for the year ended 31 March 2014 PDF 212 KB Minutes: View the minutes text for item 8.
9.	Strategic Risk Management Progress Report for the Quarter period January to March 2014 PDF 220 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Progress Report Quarter Ended 31 March 2014 PDF 164 KB Additional documents: 9. Internal Audit Progress Report Mar 14 - Appendix 3 (Part A) , item 10. PDF 80 KB 9. Internal Audit Progress Report Mar 14 - Appendix 4 (Part A) , item 10. PDF 61 KB 9. Internal Audit Progress Report Mar 14 - Appendix 5 (Part A) , item 10. PDF 13 KB 9.Appendix 6 , item 10. PDF 13 KB 9.Appendix 7 , item 10. PDF 13 KB 9. Internal Audit Progress Report Mar 14 - Appendix 8 (Part A) , 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 31 March 2014 View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Overdue Audit Recommendations Minutes: View the minutes text for item 13.
14.	Protecting the Public Purse View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.