Agenda and minutes

Audit Committee - Wednesday 30 September 2015 10.00 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 PDF 75 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Statement of Accounts for the year ended 31 March 2015 PDF 90 KB Additional documents: 7. Statement of Accounts 2014-15 , item 4. PDF 2 MB Minutes: View the minutes text for item 4.
5.	Audit Completion Report 2014/2015 - Durham County Council PDF 111 KB Additional documents: 8. Durham County Council Audit Completion Report 2014-15 , item 5. PDF 256 KB Minutes: View the minutes text for item 5.
6.	Audit Completion Report 2014/2015 - Pension Fund PDF 112 KB Additional documents: 9. DCC Pension Fund Audit Completion Report 2014-15 , item 6. PDF 203 KB Minutes: View the minutes text for item 6.
7.	CAS Local Test of Assurance PDF 239 KB Minutes: View the minutes text for item 7.
8.	An Introduction to the Pension Fund Minutes: View the minutes text for item 8.
9.	Annual Governance Statement for the year April 2014 to March 2015 PDF 246 KB Minutes: View the minutes text for item 9.
10.	Internal Audit - CIPFA Benchmarking Analysis PDF 401 KB Minutes: View the minutes text for item 10.
11.	Internal Audit Progress Report for the quarter ended 30 June 2015 PDF 104 KB Additional documents: 11 Internal Audit Progress Report June 2015 - Appendix 1 (Part A) , item 11. PDF 46 KB 11. Internal Audit Progress Report June 2015 - Appendix 2 (Part A) , item 11. PDF 68 KB 11. Internal Audit Progress Report June 2015 - Appendix 3 (Part A) , item 11. PDF 21 KB 11. Internal Audit Progress Report June 2015 - Appendix 4 (Part A) , item 11. PDF 47 KB Minutes: View the minutes text for item 11.
12.	Exclusion of the public Minutes: View the minutes text for item 12.
13.	Internal Audit Progress Report for the quarter ended 30 June 2014 View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.