Agenda and minutes

Audit Committee - Tuesday 30 September 2014 9.30 am

Venue: Committee Room 1A , County Hall, Durham. View directions

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies Minutes: View the minutes text for item 1.
2.	Minutes of the meeting held on 24 July 2014 PDF 84 KB Additional documents: 2a Final Action Plan Sep14 , item 2. PDF 28 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 Governance Statement for the year April 2013 to March 2014 PDF 257 KB Minutes: View the minutes text for item 4.
5.	Statement of Accounts for the year ended 31 March 2014 PDF 168 KB Additional documents: Statement of Accounts 2013-14 - Audit Committee -240914 , item 5. PDF 2 MB Minutes: View the minutes text for item 5.
6.	Audit Completion Report 2013/2014 - Durham County Council PDF 115 KB Additional documents: 6. External Audit - Completion Report DCC - Appendix 2 , item 6. PDF 717 KB Minutes: View the minutes text for item 6.
7.	Audit Completion Report 2013/2014 - Pension Fund PDF 115 KB Additional documents: 7. External Audit - Completion Report Pension Fund - Appendix 2 , item 7. PDF 680 KB Minutes: View the minutes text for item 7.
	The Chairman thanked all officers in the preparation of the accounts from the Corporate Director, Resources to all the teams involved. He also thanked Mazars for validating the accounts and working so well with officers of the Council. The Committee congratulated all involved on a job well done.
8.	Internal Audit Progress Report for the quarter ended 30 June 2014 PDF 164 KB Additional documents: 8. Internal Audit Progress Report Jun 14 - Appendix 3 (Part A) , item 8. PDF 83 KB 8. Internal Audit Progress Report Jun 14 - Appendix 4 (Part A) , item 8. PDF 73 KB 8. Internal Audit Progress Report Jun 14 - Appendix 5 (Part A) , item 8. PDF 14 KB 8. Appendix 6 , item 8. PDF 13 KB 8. Appendix 7 , item 8. PDF 13 KB 8. Internal Audit Progress Report Jun 14 - Appendix 8 (Part A) , item 8. PDF 52 KB Minutes: View the minutes text for item 8.
9.	Exclusion of the public Minutes: View the minutes text for item 9.
10.	Internal Audit Progress Report for the quarter ended 30 June 2014 View the reasons why item 10. is restricted Minutes: View the minutes text for item 10.