Agenda and draft minutes

Audit Committee
Tuesday, 22nd January, 2019 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

62.

Apologies for Absence

63.

Declarations of Interest

64.

Minutes pdf icon PDF 97 KB

Operational Matters

65.

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

Additional documents:

66.

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

Additional documents:

Finance

67.

Finance Update including Resilience Issues pdf icon PDF 113 KB

Governance and Risk Management

68.

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

69.

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

Additional documents:

Wales Audit Office

70.

WAO Activity/Report Progress Update pdf icon PDF 162 KB

71.

WAO Tracker/Other Studies

Treasury Management

72.

Performance Report pdf icon PDF 117 KB

Additional documents:

73.

Draft Strategy 2019-20 pdf icon PDF 133 KB

Additional documents:

Internal Audit

74.

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

Additional documents:

75.

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

Additional documents:

76.

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

Additional documents:

77.

Exclusion of the Public

78.

Scrutiny Correspondence (Scrutiny Committee Activity)

79.

Outstanding Actions pdf icon PDF 55 KB

80.

Work Programme Update pdf icon PDF 71 KB

81.

Urgent Items (if any)

82.

Date of next meeting - 2 April 2019