Venue: Committee Room 4 - County Hall
Contact: Graham Porter
62.
Apologies for Absence
63.
Declarations of Interest
64.
Minutes PDF 97 KB
Operational Matters
65.
Andrew Gregory - Director, Planning, Transport and Environment - Coastal Risk Management Programme PDF 864 KB
Additional documents:
66.
Claire Marchant, Director of Social Services - Update on Internal Control Environment PDF 188 KB
Finance
67.
Finance Update including Resilience Issues PDF 113 KB
Governance and Risk Management
68.
Audit Committee Annual Report Discussion 2018-19 PDF 119 KB
69.
Senior Management Assurance Statement and AGS Action Plan 2018-19 (Mid-Year) PDF 110 KB
Wales Audit Office
70.
WAO Activity/Report Progress Update PDF 162 KB
71.
WAO Tracker/Other Studies
Treasury Management
72.
Performance Report PDF 117 KB
73.
Draft Strategy 2019-20 PDF 133 KB
Internal Audit
74.
Audit Team Progress Update 2018-19 PDF 146 KB
75.
Investigation Team Progress Update 2018-19 PDF 111 KB
76.
Draft Audit Charter and Draft Audit Plan 2019-20 PDF 154 KB
77.
Exclusion of the Public
78.
Scrutiny Correspondence (Scrutiny Committee Activity)
79.
Outstanding Actions PDF 55 KB
80.
Work Programme Update PDF 71 KB
81.
Urgent Items (if any)
82.
Date of next meeting - 2 April 2019