Agenda and minutes

Audit Committee - Thursday 26 February 2015 10.00 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 27 November 2014 PDF 87 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Agreement of Accounting Policies for Application in the 2014/15 Financial Statements PDF 253 KB Minutes: View the minutes text for item 4.
5.	Final Accounts Timetable for the year ended 31 March 2015 PDF 149 KB Minutes: View the minutes text for item 5.
6.	Changes to the Code of Practice for Local Authority Accounting in the UK for 2014/15 PDF 151 KB Minutes: View the minutes text for item 6.
7.	External Audit Progress Report PDF 114 KB Additional documents: 7. External Audit - Audit Progress Report Feb15 , item 7. PDF 519 KB Minutes: View the minutes text for item 7.
8.	External Audit Annual Grant Claim Report PDF 112 KB Additional documents: 8. External Audit - Grant Certification Report 2013-14 , item 8. PDF 206 KB Minutes: View the minutes text for item 8.
9.	Bi-Annual Report to Council - work of the Audit Committee (June 2014 to November 2014) PDF 150 KB Minutes: View the minutes text for item 9.
10.	Strategic Risk Management Progress Report for the Quarter period October to December 2014 PDF 197 KB Minutes: View the minutes text for item 10.
11.	The Emergent Internal Audit Plan 2015/2016 PDF 111 KB Additional documents: 11. Emergent Internal Audit Plan 2015-16 App A , item 11. PDF 28 KB Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report Quarter Ended 31 December 2014 PDF 133 KB Additional documents: 12. Internal Audit Progress Report Dec 2014 - Appendix 1 (Part A) , item 12. PDF 32 KB 12. Internal Audit Progress Report Dec 2014 - Appendix 2 (Part A) , item 12. PDF 85 KB 12. Internal Audit Progress Report Dec 2014 - Appendix 3 (Part A) , item 12. PDF 16 KB 12. Internal Audit Progress Report Dec 2014 - Appendix 4 (Part A) , item 12. PDF 47 KB Minutes: View the minutes text for item 12.
	The Chairman agreed that the following item of business was of sufficient urgent to warrant consideration:
13.	Scheme of Delegations - Annual Governance Statement PDF 140 KB Minutes: View the minutes text for item 13.
14.	Exclusion of the public Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Report Quarter Ended 31 December 2014 View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Direct Payments Update Report View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Such other business Minutes: View the minutes text for item 17.