Agenda and minutes

Governance and Audit Committee - Tuesday, 22nd January, 2019 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Items
No.	Item
62.	Apologies for Absence View the full text of item 62.
63.	Declarations of Interest View the full text of item 63.
64.	Minutes PDF 97 KB View the full text of item 64.
	Operational Matters View the full text of item
65.	Andrew Gregory - Director, Planning, Transport and Environment - Coastal Risk Management Programme PDF 864 KB View the full text of item 65. Additional documents: There are a further 2 documents.View the full list of documents for item 65.
66.	Claire Marchant, Director of Social Services - Update on Internal Control Environment PDF 188 KB View the full text of item 66. Additional documents: There are a further 2 documents.View the full list of documents for item 66.
	Finance View the full text of item
67.	Finance Update including Resilience Issues PDF 113 KB View the full text of item 67.
	Governance and Risk Management View the full text of item
68.	Audit Committee Annual Report Discussion 2018-19 PDF 119 KB View the full text of item 68.
69.	Senior Management Assurance Statement and AGS Action Plan 2018-19 (Mid-Year) PDF 110 KB View the full text of item 69. Additional documents: There are a further 2 documents.View the full list of documents for item 69.
	Wales Audit Office View the full text of item
70.	WAO Activity/Report Progress Update PDF 162 KB View the full text of item 70.
71.	WAO Tracker/Other Studies View the full text of item 71.
	Treasury Management View the full text of item
72.	Performance Report PDF 117 KB View the full text of item 72. Additional documents: There is one further document. View the full list of documents for item 72.
73.	Draft Strategy 2019-20 PDF 133 KB View the full text of item 73. Additional documents: There is one further document. View the full list of documents for item 73.
	Internal Audit View the full text of item
74.	Audit Team Progress Update 2018-19 PDF 146 KB View the full text of item 74. Additional documents: There are a further 7 documents.View the full list of documents for item 74.
75.	Investigation Team Progress Update 2018-19 PDF 111 KB View the full text of item 75. Additional documents: There is one further document. View the full list of documents for item 75.
76.	Draft Audit Charter and Draft Audit Plan 2019-20 PDF 154 KB View the full text of item 76. Additional documents: There are a further 2 documents.View the full list of documents for item 76.
77.	Exclusion of the Public View the full text of item 77.
78.	Scrutiny Correspondence (Scrutiny Committee Activity) View the full text of item 78.
79.	Outstanding Actions PDF 55 KB View the full text of item 79.
80.	Work Programme Update PDF 71 KB View the full text of item 80.
81.	Urgent Items (if any) View the full text of item 81.
82.	Date of next meeting - 2 April 2019 View the full text of item 82.