Agenda and minutes

Governance and Audit Committee - Monday, 19th January, 2015 1.00 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Paul Burke

Note: At 1pm the Committee will hold its self-assessment excercise in CR4. Main meeting at 2pm

Items
No.	Item
44.	Apologies for Absence View the full text of item 44.
45.	Declarations of Interest View the full text of item 45.
46.	Minutes PDF 90 KB View the full text of item 46. Additional documents: Action Plan - following 08.12.14 meeting , item 46. PDF 72 KB
47.	Finance View the full text of item 47.
48.	Governance & Risk Management PDF 53 KB View the full text of item 48. Additional documents: 5.1 - Appendix A - Corporate Risk Register - Mid Year Review 2014-15 (extract) , item 48. PDF 67 KB 5.1 - Appendix B - Highway Bridges and Structures , item 48. PDF 54 KB 5.2 - Cover Report - Senior Management Assurance Statement , item 48. PDF 61 KB 5.2 - Appendix A - SMAS - Year End 2014-15 , item 48. PDF 125 KB 5.3 - Cover Report - Audit Committee Annual Report , item 48. PDF 56 KB 5.3 - Appendix A - Audit Committee Annual Report , item 48. PDF 600 KB 5.3 - Appendix B - Summary of Limited Assurance Audits , item 48. PDF 38 KB
49.	Wales Audit Office View the full text of item 49.
50.	Treasury Management PDF 92 KB View the full text of item 50. Additional documents: Exempted information frontsheet - Item 7.1 - Appendix 1 , item 50. PDF 49 KB Restricted enclosure 15 View the reasons why document 50./3 is restricted 7.2 - Draft Treasury Management Strategy 2015-2016 - cover report , item 50. PDF 82 KB 7.2 - Appendix 1 - Treasury Management Strategy 2015-2016 , item 50. PDF 1011 KB
51.	Internal Audit PDF 62 KB View the full text of item 51. Additional documents: 8.1 - Annex 1 plus Appendices A and B , item 51. PDF 588 KB Restricted enclosure 20 View the reasons why document 51./3 is restricted 8.1 - Appendix D , item 51. PDF 73 KB Restricted enclosure 22 View the reasons why document 51./5 is restricted 8.2 - Value for Money Audits - cover report , item 51. PDF 62 KB 8.2 - Appendix A - Value for Money Audits (Jan 2015 update) , item 51. PDF 72 KB
52.	Outstanding Actions View the full text of item 52.
53.	Work Programme Update - attached PDF 50 KB View the full text of item 53.
54.	Urgent Business (if any) View the full text of item 54.
55.	Date of Next Meeting View the full text of item 55.