Agenda and minutes

Audit Committee - Friday 24 February 2017 10.00 am

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

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies for Absence View the background to item 1. Minutes: View the minutes text for item 1.
2.	Minutes PDF 186 KB View the background to item 2. Minutes: View the minutes text for item 2.
3.	Declarations of interest View the background to item 3. Minutes: View the minutes text for item 3.
4.	Agreement of Accounting Policies for Application in the 2016-17 Financial Statements PDF 338 KB View the background to item 4. Minutes: View the minutes text for item 4.
5.	Final Accounts Timetable for the Year Ended 31 March 2017 PDF 167 KB View the background to item 5. Minutes: View the minutes text for item 5.
6.	Changes to the Code of Practice for Local Authority Accounting in the UK 2016-17 PDF 221 KB View the background to item 6. Minutes: View the minutes text for item 6.
7.	Decision to opt in to the National Scheme for Auditor Appointments PDF 308 KB View the background to item 7. Minutes: View the minutes text for item 7.
8.	External Audit - Durham County Council Audit Strategy Memorandum Year Ended 31 March 2017 PDF 155 KB View the background to item 8. Additional documents: 08. DCC Audit Strategy Memorandum , item 8. PDF 462 KB Minutes: View the minutes text for item 8.
9.	External Audit - Durham Pension Fund Audit Strategy Memorandum Year Ended 31 March 2017 PDF 154 KB View the background to item 9. Additional documents: 09. Pension Fund Audit Strategy Memorandum , item 9. PDF 421 KB Minutes: View the minutes text for item 9.
10.	External Audit Progress Report - February 2017 PDF 157 KB View the background to item 10. Additional documents: 10. DCC Audit Progress Report - February 2017 , item 10. PDF 109 KB Minutes: View the minutes text for item 10.
11.	External Audit Certification of Claims and Returns PDF 140 KB View the background to item 11. Additional documents: 11. DCC Grants Report 2015-16 , item 11. PDF 150 KB Minutes: View the minutes text for item 11.
12.	Corporate Governance Review 2016/2017 - Key Dates PDF 147 KB View the background to item 12. Minutes: View the minutes text for item 12.
13.	Revised Risk Management Policy and Strategy PDF 205 KB View the background to item 13. Minutes: View the minutes text for item 13.
14.	Strategic Risk Management - Progress Report for the Quarter Ended 31 December 2016 PDF 484 KB View the background to item 14. Minutes: View the minutes text for item 14.
15.	Emergent Internal Audit Plan 2017/2018 PDF 146 KB View the background to item 15. Additional documents: 15. Emergent Internal Audit Plan - Service Grouping Breakdown , item 15. PDF 124 KB Minutes: View the minutes text for item 15.
16.	Internal Audit Progress Report for the quarter ended 31 December 2016 PDF 172 KB View the background to item 16. Additional documents: 16. Internal Audit Progress Report December 2016 - Appendix 2 (Part A) , item 16. PDF 316 KB 16. Internal Audit Progress Report December 2016 - Appendix 3 (Part A) , item 16. PDF 174 KB 16. Internal Audit Progress Report December 2016 - Appendix 4 (Part A) , item 16. PDF 63 KB 16. Internal Audit Progress Report December 2016 - Appendix 5 (Part A) , item 16. PDF 74 KB Minutes: View the minutes text for item 16.
17.	Exclusion of the public View the background to item 17. Minutes: View the minutes text for item 17.
18.	Internal Audit Progress Report for the quarter ended 31 December 2016 View the reasons why item 18. is restricted View the background to item 18. Minutes: View the minutes text for item 18.
19.	Organised Crime Procurement Pilot View the reasons why item 19. is restricted View the background to item 19. Minutes: View the minutes text for item 19.