Agenda and minutes

Governance and Audit Committee - Monday, 30th November, 2015 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Items
No.	Item
24.	Apologies for Absence View the full text of item 24.
25.	Announcements View the full text of item 25.
26.	Declarations of Interest View the full text of item 26.
27.	Minutes PDF 51 KB View the full text of item 27.
28.	Budget Strategy PDF 58 KB View the full text of item 28.
	Governance and Risk Management View the full text of item
29.	Corporate Risk Register PDF 129 KB View the full text of item 29. Additional documents: 5.1 Corporate Risk Register 2015-16 Mid Year Review Summary - Appendix A - Final , item 29. PDF 65 KB 5.1 Corporate Risk Register 2015-16 Mid Year Review Detailed - Appendix B - Final , item 29. PDF 228 KB 5.2 Risk Appetite Report - Final , item 29. PDF 124 KB 5.2 Risk Appetite Briefing Paper - Appendix A - Final , item 29. PDF 284 KB 5.2 Risk Appetite Task - Appendix B - Final , item 29. PDF 75 KB 5.3 CEW on Building Maintenance Framework and Action Plan Report , item 29. PDF 71 KB 5.3 CEW Review notes - Member Briefing Nov' 15- Appendix A , item 29. PDF 150 KB 5.3 Action Plan October 2015 - Appendix B , item 29. PDF 103 KB 5.3 CEW Foreword Executive Summary - Appendix C , item 29. PDF 325 KB
30.	Risk Appetite View the full text of item 30.
31.	Constructing Excellence Wales on Building Maintenance Framework and Action Plan View the full text of item 31.
32.	Wales Audit Office Report Progress Update View the full text of item 32.
33.	Treasury Management Performance Report PDF 91 KB View the full text of item 33. Additional documents: Restricted enclosure 16 View the reasons why document 33./2 is restricted
	Internal Audit View the full text of item
34.	Internal Audit Half-Year Progress Report PDF 102 KB View the full text of item 34. Additional documents: 8.1 Internal Audit Half Year Progress Report Annexe 1 - Final , item 34. PDF 210 KB 8.1 Internal Audit Half Year Progress Report Annexe 1 - Appendix A , item 34. PDF 134 KB Restricted enclosure 20 View the reasons why document 34./4 is restricted 8.1 Internal Audit Half Year Progress Report Annexe 1 - Appendix C , item 34. PDF 105 KB 8.1 Internal Audit Half Year Progress Report Annexe 1 - Appendix D , item 34. PDF 70 KB Restricted enclosure 23 View the reasons why document 34./7 is restricted 8.2 Measuring the Effectiveness of Internal Audit Report - Final , item 34. PDF 100 KB 8.2 Measuring the Effectiveness of Internal Audit - Annex 1 - Final , item 34. PDF 3 MB 8.3 Assurance Mapping Report - Final , item 34. PDF 112 KB Restricted enclosure 27 View the reasons why document 34./11 is restricted 8.4 Public Sector Internal Audit Standards Report - Final , item 34. PDF 128 KB
35.	Measuring Effectiveness of Internal Audit View the full text of item 35.
36.	Assurance Mapping View the full text of item 36.
37.	Public Sector Internal Audit Standards (PSIAS) External Assessment View the full text of item 37.
38.	Outstanding Actions - Action Log View the full text of item 38.
39.	Work Programme Update PDF 63 KB View the full text of item 39. Additional documents: 9 Action Plan - following 16 09 15 CURRENT , item 39. PDF 71 KB
40.	Urgent Business View the full text of item 40.
41.	Date of next meeting View the full text of item 41.

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Agenda and minutes

Governance and Audit Committee - Monday, 30th November, 2015 2.00 pm