Agenda and minutes

Audit Committee
Tuesday, 24th January, 2017 2.00 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Graham Porter 

Items
No. Item

Welcome

63.

Apologies for Absence

64.

Declarations of Interest

65.

Minutes pdf icon PDF 104 KB

Finance

66.

Finance Update pdf icon PDF 62 KB

Governance and Risk Management

67.

Audit Committee Annual Report pdf icon PDF 98 KB

Additional documents:

68.

AGS 2016/17 Action Plan (Mid Year)

69.

Audit Committee/Scrutiny Protocol

Wales Audit Office

70.

Wales Audit Office - Verbal Update

71.

WAO Tracker/Other Studies pdf icon PDF 55 KB

Treasury Management

72.

Performance Report pdf icon PDF 119 KB

Additional documents:

73.

Draft Treasury Management Strategy 2017/18

Internal Audit

74.

Progress Update pdf icon PDF 95 KB

Additional documents:

75.

Draft Internal Audit Charter 2017/18

76.

Draft Prosecution Policy

77.

Published Scrutiny Letters pdf icon PDF 66 KB

Additional documents:

78.

Work Programme Update pdf icon PDF 69 KB

Additional documents:

79.

Urgent Business

80.

Date of next meeting