Agenda and minutes

Audit Committee - Thursday 26 June 2014 9.30 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 20 May 2014 PDF 71 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.	Annual Review of the System of Internal Audit PDF 179 KB Additional documents: 4. Annual Review of the System of Internal Audit 2013-14 Action Plan - Appendix 2 , item 4. PDF 59 KB Minutes: View the minutes text for item 4.
5.	Annual Audit Opinion and Internal Audit Report 2013 / 2014 PDF 118 KB Additional documents: 5. Annual Audit Report Appendix 2 , item 5. PDF 330 KB Minutes: View the minutes text for item 5.
6.	Draft Annual Governance Statement 2013 / 2014 PDF 263 KB Minutes: View the minutes text for item 6.
7.	Compliance with International Auditing Standards PDF 116 KB Additional documents: 7. Mazars Letter to Chair of AC 28 May 2014 - Appendix 2 , item 7. PDF 135 KB 7. Compliance with IAS Corp Direct Res June 2014 - Appendix 3 , item 7. PDF 462 KB 7. Compliance with IAS Chair of AC June 2014 - Appendix 4 , item 7. PDF 248 KB Minutes: View the minutes text for item 7.
8.	Bi-Annual Report to Council - work of the Audit Committee PDF 147 KB Minutes: View the minutes text for item 8.
9.	Internal Audit Strategy, Charter and Plan 2014 / 2015 PDF 151 KB Additional documents: 9. Internal Audit Plan 2014-2015 Appendix 3 , item 9. PDF 34 KB 9. Audit Charter - Appendix 4 , item 9. PDF 381 KB Minutes: View the minutes text for item 9.
10.	Forward Plan of Audit Committee Business PDF 148 KB Additional documents: 10. TOR Forward Plan June 2014 - Appendix 3 , item 10. PDF 20 KB 10. TOR Forward Plan June 2014 - Appendix 4 , item 10. PDF 15 KB Minutes: View the minutes text for item 10.
11.	External Audit: Audit Progress - June 2014 PDF 119 KB Additional documents: 11. DCC Audit Progress Report - June 2014 (Appendix 2) , item 11. PDF 108 KB Minutes: View the minutes text for item 11.
12.	Exclusion of the public Minutes: View the minutes text for item 12.
13.	Direct Payments Update View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Annual Fraud Report 2013 / 2014 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.