Venue: Committee Room 4 - County Hall
Contact: Graham Porter
1.
Apologies for Absence
2.
Declarations of Interest
3.
Appointment of Chairperson and Deputy
4.
Membership and Terms of Reference PDF 56 KB
5.
Minutes PDF 88 KB
Operational Matters
6.
Paul Orders, Chief Executive - Council Internal Control Environment PDF 242 KB
7.
Christine Salter, Corporate Director Resources - Update on the Internal Control Environment PDF 690 KB
Finance
8.
Finance Update Including Resilience Issues PDF 106 KB
9.
Draft Statement of Accounts 2017-18 (including the AGS) PDF 107 KB
Additional documents:
Governance and Risk Management
10.
Senior Management Assurance Statement review - Feedback - Final Decision PDF 115 KB
11.
Corporate Risk Management (Year-End) PDF 112 KB
12.
Audit Committee Annual Report 2017-18 PDF 92 KB
13.
Audit Committee Self Assessment Feedback/Action Plan PDF 116 KB
Wales Audit Office
14.
WAO Activity / Report Progress Update (incl. Performance) PDF 272 KB
Treasury Management
15.
Treasury Management Performance Report PDF 129 KB
Internal Audit
16.
Internal Audit Annual Report 2017-18 PDF 114 KB
17.
Investigation Annual Report 2017-18 PDF 115 KB
18.
Audit Team Progress Update 2018-19 PDF 117 KB
19.
Audit Committee Action Plan
20.
Work Programme Update PDF 52 KB
21.
Urgent Business
22.
Date of next meeting