Agenda and minutes

Audit Committee - Tuesday 13 March 2018 11.00 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.	Declarations of interest Minutes: View the minutes text for item 2.
3.	General Data Protection Regulations Minutes: View the minutes text for item 3.
4.	Minutes PDF 295 KB Minutes: View the minutes text for item 4.
5.	Agreement of Accounting Policies for Application in the 2017-18 Financial Statements PDF 558 KB Minutes: View the minutes text for item 5.
6.	Final Accounts Timetable for the Year Ended 31 March 2018 PDF 245 KB Minutes: View the minutes text for item 6.
7.	Changes to the Code of Practice for Local Authority Accounting in the UK 2017-18 PDF 232 KB Minutes: View the minutes text for item 7.
8.	External Audit - Durham County Council Audit Strategy Memorandum Year Ended 31 March 2017 PDF 235 KB Additional documents: 08. Durham CC Audit Strategy Memorandum 2017- 18 , item 8. PDF 1017 KB Minutes: View the minutes text for item 8.
9.	External Audit - Durham Pension Fund Audit Strategy Memorandum Year Ended 31 March 2017 PDF 966 KB Minutes: View the minutes text for item 9.
10.	External Audit Progress Report - February 2018 PDF 238 KB Additional documents: 10. Durham CC Progress Report February 2018 , item 10. PDF 812 KB Minutes: View the minutes text for item 10.
11.	Corporate Governance Review 2017/2018 - Key Dates PDF 226 KB Minutes: View the minutes text for item 11.
12.	Revised Risk Management Policy and Strategy PDF 260 KB Minutes: View the minutes text for item 12.
13.	Strategic Risk Management Progress Report for the Quarter Ended 31 December 2017 PDF 530 KB Minutes: View the minutes text for item 13.
14.	Emergent Internal Audit Plan 2018/2019 PDF 66 KB Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Report for the quarter ended 31 December 2017 PDF 135 KB Minutes: View the minutes text for item 15.
16.	Exclusion of the public Minutes: View the minutes text for item 16.
17.	Internal Audit Progress Report for the quarter ended 31 December 2017 View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.