Agenda and minutes

Audit Committee
Tuesday, 18th September, 2018 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

23.

Apologies for Absence

24.

Declarations of Interest

25.

Minutes pdf icon PDF 91 KB

26.

Nick Batchelar, Director Education and Lifelong Learning - Annual Report on School Governance (including balances and deficits) pdf icon PDF 164 KB

Additional documents:

27.

Andrew Gregory, Director Planning, Transport & Environment - Update on the Internal Control Environment pdf icon PDF 145 KB

Additional documents:

28.

Exclusion of the Public

29.

Confidential Update

30.

Financial Update including Resilience Issues pdf icon PDF 97 KB

Additional documents:

31.

Final Statement of Accounts for 2017-18 (including the AGS) pdf icon PDF 121 KB

Additional documents:

32.

Audit Committee's Response to the Wales Audit Office Consultation on Fee Scales 2019/20 (Verbal Item)

33.

Corporate Risk Managment (Qtr 1) pdf icon PDF 110 KB

Additional documents:

34.

WAO Activity/Report Progress Update

35.

WAO Tracker/Other Studies

36.

Treasury Management Performance Report pdf icon PDF 97 KB

Additional documents:

37.

Treasury Management Annual Report pdf icon PDF 103 KB

Additional documents:

38.

Audit Team Progress Update 2018/19 pdf icon PDF 116 KB

Additional documents:

39.

Investigation Team Progress Update 2018/19 pdf icon PDF 104 KB

Additional documents:

40.

Outstanding Actions pdf icon PDF 60 KB

41.

Work Programme Update pdf icon PDF 59 KB

42.

Urgent Items (if any)

43.

Date of next meeting