Agenda and minutes

Audit Committee - Thursday 27 November 2014 9.30 am

Venue: Committee Room 1B, 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 30 September 2014 PDF 67 KB Additional documents: 2a. Action Plan 27 November 2014 , item 2. PDF 24 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Presentation on the role of an IT Auditor and the work that they complete Minutes: View the minutes text for item 4.
5.	Local Code of Corporate Governance PDF 263 KB Minutes: View the minutes text for item 5.
6.	Strategic Risk Management Progress Report for the quarter ending September 2014 PDF 195 KB Minutes: View the minutes text for item 6.
7.	Annual Audit Letter PDF 112 KB Additional documents: 7. External Audit - Annual Audit Letter Appendix 2 , item 7. PDF 635 KB Minutes: View the minutes text for item 7.
8.	Internal Audit Progress Report for the period ended 30 September 2014 PDF 146 KB Additional documents: 8. Internal Audit Progress Report Sept 2014 - Appendix 1 (Part A) , item 8. PDF 40 KB 8. Internal Audit Progress Report Sept 2014 - Appendix 2 (Part A) , item 8. PDF 80 KB 8. Internal Audit Progress Report Sept 2014 - Appendix 3 (Part A) , item 8. PDF 18 KB 8. Internal Audit Progress Report Sept 2014 - Appendix 4 (Part A) , item 8. PDF 51 KB 8. Appendix 5 , item 8. PDF 13 KB 8. Appendix 6 , item 8. PDF 13 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 September 2014 View the reasons why item 10. is restricted Minutes: View the minutes text for item 10.
11.	Overdue Audit Recommendations View the reasons why item 11. is restricted Minutes: View the minutes text for item 11.
12.	Protecting the Public Purse - Activity Update at 30 September 2014 View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.