Venue: Committee Room 4 - County Hall
Contact: Graham Porter
56.
Apologies for Absence
57.
Declarations of Interest
58.
Minutes PDF 129 KB
59.
Operational Matters PDF 188 KB
Additional documents:
Finance
60.
Finance Update including Resilience Issues PDF 56 KB
61.
New Financial Procedure Rules and New Contract Standing Orders and Procurement Rules
Internal Audit
62.
Public Sector Internal Audit Standards PDF 107 KB
63.
Internal Audit Progress Report 2017/18
64.
Investigation Team
65.
Draft Internal Audit Charter 2018/19 and Draft Audit Plan 2018/19
Governance and Risk Management
66.
Senior Management Assurance Statement Review PDF 105 KB
67.
AGS 2017/18 Action Plan (Mid Year)
68.
Draft Code of Corporate Governance
69.
Draft Risk Management Strategy
70.
Wales Audit Office Activity/Progress Report Update PDF 611 KB
Treasury Management
71.
Performance Report PDF 73 KB
72.
Draft Strategy 2018/19
73.
Scrutiny Correspondence
74.
Outstanding Actions
75.
Work Programme Update PDF 52 KB
76.
Urgent Business
77.
Date of next meeting