Agenda

Audit Committee
Tuesday, 22nd January, 2019 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 97 KB

2.05 pm

4.

Operational Matters

4.1

Claire Marchant, Director of Social Services - Update on Internal Control Environment pdf icon PDF 188 KB

Additional documents:

4.2

Andrew Gregory - Director, Planning, Transport and Environment - Coastal Risk Management Programme pdf icon PDF 864 KB

Additional documents:

2.45 pm

5.

Finance

5.1

Finance Update including Resilience Issues pdf icon PDF 113 KB

2.55 pm

6.

Governance and Risk Management

6.1

Audit Committee Annual Report Discussion 2018-19 pdf icon PDF 119 KB

6.2

Senior Management Assurance Statement and AGS Action Plan 2018-19 (Mid-Year) pdf icon PDF 110 KB

Additional documents:

3.15 pm

7.

Wales Audit Office

7.1

WAO Activity/Report Progress Update pdf icon PDF 162 KB

3.20 pm

8.

WAO Tracker/Other Studies

3.25 pm

9.

Treasury Management

9.1

Performance Report pdf icon PDF 117 KB

Additional documents:

9.2

Draft Strategy 2019-20 pdf icon PDF 133 KB

Additional documents:

3.45 pm

10.

Internal Audit

10.1

Audit Team Progress Update 2018-19 pdf icon PDF 146 KB

Additional documents:

10.2

Investigation Team Progress Update 2018-19 pdf icon PDF 111 KB

Additional documents:

10.3

Draft Audit Charter and Draft Audit Plan 2019-20 pdf icon PDF 154 KB

Additional documents:

4.15 pm

11.

Scrutiny Correspondence (Scrutiny Committee Activity)

12.

Outstanding Actions pdf icon PDF 55 KB

13.

Work Programme Update pdf icon PDF 71 KB

14.

Urgent Items (if any)

15.

Date of next meeting - 2 April 2019