Agenda and minutes

Audit Committee
Tuesday, 14th March, 2017 1.30 pm

Venue: Committee Room 1 - County Hall. View directions

Contact: Graham Porter 

Items
No. Item

81.

Apologies for Absence

82.

Declarations of Interest

83.

Minutes pdf icon PDF 90 KB

Finance

84.

Finance Update pdf icon PDF 86 KB

Additional documents:

85.

Accounting Policies Update

Governance and Risk Management

86.

Audit Committee Draft Annual Report 2016-17 pdf icon PDF 89 KB

Additional documents:

87.

Draft Annual Governance Statement

88.

Risk Management Interim Update

Wales Audit Office

89.

Wales Audit Office Activity Update pdf icon PDF 204 KB

90.

Fee Benchmarking Data Update

Treasury Management

91.

Performance Report pdf icon PDF 118 KB

Additional documents:

92.

Treasury Management Practices

Internal Audit

93.

Internal Audit Progress Update pdf icon PDF 96 KB

Additional documents:

94.

Internal Audit Plan 2017-18

95.

Audit Committee Terms of Reference

96.

Internal Audit Charter 2017-18

97.

Scrutiny Correspondence pdf icon PDF 92 KB

98.

Outstanding Actions - Staff Terms and Conditions Comparisons

99.

Work Programme Update pdf icon PDF 68 KB

Additional documents:

100.

Urgent Business

101.

Date of next meeting