Agenda and minutes

Audit Committee - Monday 29 June 2015 10.00 am

Venue: Committee Room 1A , 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 19 May 2015 PDF 60 KB Additional documents: 2a Committee Action Plan , item 2. PDF 37 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Consideration of 'Going Concern Status' for the Statement of Accounts for the year ended 31 March 2015 - Report of the Corporate Director, Resources PDF 200 KB Minutes: View the minutes text for item 4.
5.	Annual Review of the System of Internal Audit 2014 / 2015 - Report of the Corporate Director, Resources PDF 161 KB Additional documents: 5. Annual Review of the System of Internal Audit 2014-15 Action Plan - Appendix 2 , item 5. PDF 46 KB Minutes: View the minutes text for item 5.
6.	Annual Audit Opinion and Internal Audit Report 2014 / 2015 - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 112 KB Additional documents: 6. Annual Internal Audit Report - Appendix 2 , item 6. PDF 200 KB Minutes: View the minutes text for item 6.
7.	Draft Annual Governance Statement 2014 / 2015 - Report of the Corporate Director, Resources PDF 253 KB Minutes: View the minutes text for item 7.
8.	External Audit Progress Report - Report of the External Auditor PDF 113 KB Additional documents: 8. External Audit - Audit Progress Report June 2015 , item 8. PDF 91 KB Minutes: View the minutes text for item 8.
9.	Compliance with International Auditing Standards - Report of the Chair of the Audit Committee PDF 112 KB Additional documents: 9. Mazars Letter to Audit Committee RE IAS Compliance - Appendix 2 , item 9. PDF 161 KB 9. Compliance with IAS Chair of Audit Committee - Appendix 3 , item 9. PDF 214 KB 9. Compliance with IAS Corporate Director, Resources Response - Appendix 4 , item 9. PDF 375 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Plan, Strategy and Charter 2015 / 2016 - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 193 KB Additional documents: 10 Internal Audit Plan Strategy and Charter - Appendix 3 , item 10. PDF 51 KB 10. Internal Audit Plan, Strategy and Charter - Appendix 4 , item 10. PDF 268 KB Minutes: View the minutes text for item 10.
11.	Confidential Reporting Code (Whistleblowing) - Report of Corporate Director, Resources PDF 121 KB Additional documents: 11. Confidential Reporting Code (Whistleblowing) - Appendix 2 , item 11. PDF 539 KB 11. Confidential Reporting Code - Reporting Form - Appendix 2 , item 11. PDF 69 KB Minutes: View the minutes text for item 11.
12.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration Minutes: View the minutes text for item 12.
13.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information Minutes: View the minutes text for item 13.
14.	Protecting the Public Purse - Annual Report 2014/15 - Report of the Chief Internal Auditor and Corporate Fraud Manager View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration Minutes: View the minutes text for item 15.