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 297 KB
5.
Minutes PDF 126 KB
6.
Operational Matters
7.
Neil Hanratty, Director Economic Development Update on Internal Control Environment PDF 84 KB
Additional documents:
8.
Financial Update including Resilience Issues - Verbal Update
9.
Draft Statement of Accounts 2018-19 PDF 120 KB
10.
Annual Governance Statement (AGS) and Senior Management Assurance Statement 2018-19 PDF 85 KB
11.
Audit Committee Annual Report 2018-19 PDF 143 KB
12.
Corporate Risk Management (Year-End) PDF 61 KB
13.
WAO Activity/Report Progress Update PDF 147 KB
14.
Treasury Management Performance Report PDF 98 KB
15.
Internal Audit Strategy and Progress Report PDF 162 KB
16.
Investigation Team Progress Update & Draft Counter-Fraud and Corruption Strategy PDF 157 KB
17.
Internal Audit Annual Report 2018/19 PDF 230 KB
18.
Investigation Team Annual Report 2018/19 PDF 148 KB
19.
Scrutiny Correspondence
20.
Outstanding Actions PDF 42 KB
21.
Work Programme Update PDF 39 KB
22.
Urgent Items (if any)
23.
Date of next meeting