Agenda and minutes

Governance and Audit Committee - Tuesday, 24th January, 2017 2.00 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Graham Porter

Items
No.	Item
	Welcome View the full text of item
63.	Apologies for Absence View the full text of item 63.
64.	Declarations of Interest View the full text of item 64.
65.	Minutes PDF 104 KB View the full text of item 65.
	Finance View the full text of item
66.	Finance Update PDF 62 KB View the full text of item 66.
	Governance and Risk Management View the full text of item
67.	Audit Committee Annual Report PDF 98 KB View the full text of item 67. Additional documents: 5.2 - AGS 2016-17 Action Plan (Mid-Year) - Report , item 67. PDF 58 KB 5.2 - AGS 2016-17 Action Plan (Mid-Year) - Appendix A , item 67. PDF 51 KB 5.3 Scrutiny and Audit Protocol Report , item 67. PDF 109 KB
68.	AGS 2016/17 Action Plan (Mid Year) View the full text of item 68.
69.	Audit Committee/Scrutiny Protocol View the full text of item 69.
	Wales Audit Office View the full text of item
70.	Wales Audit Office - Verbal Update View the full text of item 70.
71.	WAO Tracker/Other Studies PDF 55 KB View the full text of item 71.
	Treasury Management View the full text of item
72.	Performance Report PDF 119 KB View the full text of item 72. Additional documents: Restricted enclosure 11 View the reasons why document 72./2 is restricted 8.2 - Covering report - TM Strategy 2017-18 , item 72. PDF 76 KB 8.2 - Appendix 1 - TM Strategy 2017-18 v2 , item 72. PDF 833 KB
73.	Draft Treasury Management Strategy 2017/18 View the full text of item 73.
	Internal Audit View the full text of item
74.	Progress Update PDF 95 KB View the full text of item 74. Additional documents: 9.1 Annex 1 - Internal Audit Progress Report , item 74. PDF 304 KB Restricted enclosure 16 View the reasons why document 74./3 is restricted 9.2 Internal Audit Charter 2017-18 - Report , item 74. PDF 107 KB 9.2 Annex 1 - Draft Internal Audit Charter 2017-18 , item 74. PDF 269 KB 9.2 Annex 2 - Draft Summary Audit Plan 2017-18 , item 74. PDF 461 KB 9.3 Prosecution Policy Report , item 74. PDF 119 KB 9.3 Prosecution Policy - Appendix A , item 74. PDF 706 KB
75.	Draft Internal Audit Charter 2017/18 View the full text of item 75.
76.	Draft Prosecution Policy View the full text of item 76.
77.	Published Scrutiny Letters PDF 66 KB View the full text of item 77. Additional documents: 10.1 - Scrutiny Correspondence - Appendix A , item 77. PDF 48 KB 10.1 - Scrutiny Correspondence - Appendix B letter 1 , item 77. PDF 160 KB 10.1 - Scrutiny Correspondence - Appendix B letter 2 , item 77. PDF 118 KB 10.1 - Scrutiny Correspondence - Appendix B letter 3 , item 77. PDF 162 KB 10.1 - Scrutiny Correspondence - Appendix B letter 4 , item 77. PDF 200 KB 10.1 - Scrutiny Correspondence - Appendix B letter 5 , item 77. PDF 231 KB 10.1 - Scrutiny Correspondence - Appendix B letter 6 , item 77. PDF 218 KB 10.1 - Scrutiny Correspondence - Appendix B letter 7 , item 77. PDF 223 KB 10.1 - Scrutiny Correspondence - Appendix B letter 8 , item 77. PDF 29 KB 10.1 - Scrutiny Correspondence - Appendix B letter 9 , item 77. PDF 29 KB 10.1 - Scrutiny Correspondence - Appendix B letter 10 , item 77. PDF 70 KB There are a further 2 documents.View the full list of documents for item 77.
78.	Work Programme Update PDF 69 KB View the full text of item 78. Additional documents: Action Plan - following 29. 11. 16 CURRENT , item 78. PDF 56 KB
79.	Urgent Business View the full text of item 79.
80.	Date of next meeting View the full text of item 80.