Agenda and minutes

Audit Committee
Tuesday, 13th November, 2018 2.00 pm

Venue: Committee Room 1, County Hall, Atlantic Wharf, Cardiff

Contact: Graham Porter 

Items
No. Item

44.

Apologies for Absence

45.

Declarations of Interest

46.

Minutes pdf icon PDF 71 KB

Operational Matters

47.

Sarah McGill, Director People & Communities - Update on Internal Control Environment pdf icon PDF 125 KB

Additional documents:

48.

Davina Fiore, Director Legal, Governance and Monitoring Officer - Update on Internal Control Environment pdf icon PDF 136 KB

Additional documents:

49.

Isabelle Bignall, Chief Digital Officer - Cyber Security pdf icon PDF 126 KB

Additional documents:

Finance

50.

Financial Update including Resilience Issues pdf icon PDF 115 KB

Governance and Risk Management

51.

Corporate Risk Management (Mid-Year) pdf icon PDF 124 KB

Additional documents:

Wales Audit Office

52.

WAO Performance Audit Work Programme Update pdf icon PDF 254 KB

Treasury Management

53.

Half Year Report pdf icon PDF 76 KB

Additional documents:

54.

Performance Report pdf icon PDF 113 KB

Additional documents:

Internal Audit

55.

Audit Team Progress Report 2018/19 pdf icon PDF 172 KB

Additional documents:

56.

Investigation Team Progress Report 2018/19 pdf icon PDF 130 KB

Additional documents:

57.

Scrutiny Correspondence (Scrutiny Committee Activity)

58.

Outstanding Actions pdf icon PDF 47 KB

59.

Work Programme Update pdf icon PDF 72 KB

60.

Urgent Items (if any)

61.

Date of next meeting