Agenda and minutes

Governance and Audit Committee - Monday, 23rd March, 2015 2.00 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Paul Burke

Items
No.	Item
56.	Declarations of Interest View the full text of item 56.
57.	Minutes PDF 129 KB View the full text of item 57.
58.	Finance PDF 99 KB View the full text of item 58. Additional documents: Item 4.2 - Accounting Policies Update Report , item 58. PDF 138 KB
59.	Governance and Risk Management PDF 60 KB View the full text of item 59. Additional documents: Item 5.2 - Appendix A - Audit Committee Self Assessment 2015 , item 59. PDF 128 KB Item 5.3 - Draft AGS 2014-15 (23.03.15) - cover report , item 59. PDF 63 KB Item 5.3 - Appendix A - AGS Flowchart (23.03.15) , item 59. PDF 61 KB Item 5.3 - Appendix B - Senior Mgt Ass. Statement (23.03.15) , item 59. PDF 135 KB Item 5.3 - Appendix C- Draft AGS 2014-15 , item 59. PDF 185 KB
60.	Wales Audit Office PDF 180 KB View the full text of item 60.
61.	Treasury Management PDF 93 KB View the full text of item 61. Additional documents: Exempted information frontsheet - Item 7.1 - Appendix 1 , item 61. PDF 52 KB Restricted enclosure 15 View the reasons why document 61./3 is restricted Item 7.2 - Treasury Management Practices 2015-16 - cover report , item 61. PDF 71 KB Exempted information frontsheet - Item 7.2 - Appendix 1 , item 61. PDF 53 KB Restricted enclosure 18 View the reasons why document 61./6 is restricted
62.	Internal Audit PDF 61 KB View the full text of item 62. Additional documents: Exempt information frontsheet - 8.1 - Appendix A , item 62. PDF 102 KB Restricted enclosure 21 View the reasons why document 62./3 is restricted Item 8.2 - Internal Audit Strategy 2015-16 - cover report , item 62. PDF 58 KB Item 8.2 - Appendix A - Internal Audit Strategy 2015-16 , item 62. PDF 2 MB Item 8.3 - Fraud Bribery & Corruption Policy - cover report , item 62. PDF 172 KB Item 8.3 - Appendix A - Fraud Bribery and Corruption Policy , item 62. PDF 249 KB Item 8.4 - Fraud Related Matters - cover report , item 62. PDF 59 KB Item 8.4 - Appendix A - Fraud Related Matters , item 62. PDF 43 KB
63.	Outstanding Actions PDF 53 KB View the full text of item 63. Additional documents: Item 9.1 - Appendix A v.2 - Outstanding Actions Briefing , item 63. PDF 57 KB Item 9.1 - Exempted Information Frontsheet - Executive Summary - Safeguarding , item 63. PDF 85 KB Restricted enclosure 31 View the reasons why document 63./4 is restricted Restricted enclosure 32 View the reasons why document 63./5 is restricted Item 9.1 - Annex 2 - Schools in Defict , item 63. PDF 72 KB
64.	Work Programme Update PDF 50 KB View the full text of item 64.
65.	Date of next meeting View the full text of item 65.