Agenda and minutes

Audit Committee
Tuesday, 26th June, 2018 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Appointment of Chairperson and Deputy

4.

Membership and Terms of Reference pdf icon PDF 56 KB

5.

Minutes pdf icon PDF 88 KB

Operational Matters

6.

Paul Orders, Chief Executive - Council Internal Control Environment pdf icon PDF 242 KB

7.

Christine Salter, Corporate Director Resources - Update on the Internal Control Environment pdf icon PDF 690 KB

Finance

8.

Finance Update Including Resilience Issues pdf icon PDF 106 KB

9.

Draft Statement of Accounts 2017-18 (including the AGS) pdf icon PDF 107 KB

Additional documents:

Governance and Risk Management

10.

Senior Management Assurance Statement review - Feedback - Final Decision pdf icon PDF 115 KB

Additional documents:

11.

Corporate Risk Management (Year-End) pdf icon PDF 112 KB

Additional documents:

12.

Audit Committee Annual Report 2017-18 pdf icon PDF 92 KB

Additional documents:

13.

Audit Committee Self Assessment Feedback/Action Plan pdf icon PDF 116 KB

Additional documents:

Wales Audit Office

14.

WAO Activity / Report Progress Update (incl. Performance) pdf icon PDF 272 KB

Treasury Management

15.

Treasury Management Performance Report pdf icon PDF 129 KB

Additional documents:

Internal Audit

16.

Internal Audit Annual Report 2017-18 pdf icon PDF 114 KB

Additional documents:

17.

Investigation Annual Report 2017-18 pdf icon PDF 115 KB

Additional documents:

18.

Audit Team Progress Update 2018-19 pdf icon PDF 117 KB

Additional documents:

19.

Audit Committee Action Plan

20.

Work Programme Update pdf icon PDF 52 KB

21.

Urgent Business

22.

Date of next meeting