Venue: Committee Room 1, County Hall, Atlantic Wharf, Cardiff
Contact: Graham Porter
44.
Apologies for Absence
45.
Declarations of Interest
46.
Minutes PDF 71 KB
Operational Matters
47.
Sarah McGill, Director People & Communities - Update on Internal Control Environment PDF 125 KB
Additional documents:
48.
Davina Fiore, Director Legal, Governance and Monitoring Officer - Update on Internal Control Environment PDF 136 KB
49.
Isabelle Bignall, Chief Digital Officer - Cyber Security PDF 126 KB
Finance
50.
Financial Update including Resilience Issues PDF 115 KB
Governance and Risk Management
51.
Corporate Risk Management (Mid-Year) PDF 124 KB
Wales Audit Office
52.
WAO Performance Audit Work Programme Update PDF 254 KB
Treasury Management
53.
Half Year Report PDF 76 KB
54.
Performance Report PDF 113 KB
Internal Audit
55.
Audit Team Progress Report 2018/19 PDF 172 KB
56.
Investigation Team Progress Report 2018/19 PDF 130 KB
57.
Scrutiny Correspondence (Scrutiny Committee Activity)
58.
Outstanding Actions PDF 47 KB
59.
Work Programme Update PDF 72 KB
60.
Urgent Items (if any)
61.
Date of next meeting