Agenda

Audit Committee
Tuesday, 25th June, 2019 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Appointment of Chairperson and Deputy

4.

Membership and Terms of Reference pdf icon PDF 56 KB

5.

Minutes pdf icon PDF 126 KB

2.10 pm

6.

Operational Matters

6.1

Neil Hanratty, Director Economic Development Update on Internal Control Environment pdf icon PDF 84 KB

Additional documents:

2.30 pm

7.

Finance

7.1

Financial Update including Resilience Issues - Verbal Update

7.2

Draft Statement of Accounts 2018-19 pdf icon PDF 95 KB

Additional documents:

3.00 pm

8.

Governance and Risk Management

8.1

Annual Governance Statement (AGS) and Senior Management Assurance Statement 2018-19 pdf icon PDF 85 KB

Additional documents:

8.2

Audit Committee Annual Report 2018-19 pdf icon PDF 143 KB

Additional documents:

8.3

Corporate Risk Management (Year-End) pdf icon PDF 61 KB

Additional documents:

3.30 pm

9.

Wales Audit Office

9.1

WAO Activity/Report Progress Update pdf icon PDF 147 KB

3.35 pm

10.

WAO Tracker and Other Studies

3.40 pm

11.

Treasury Management

11.1

Performance Report pdf icon PDF 98 KB

Additional documents:

3.45 pm

12.

Internal Audit

12.1

Internal Audit Strategy and Progress Report pdf icon PDF 162 KB

Additional documents:

12.2

Investigation Team Progress Update & Draft Counter-Fraud and Corruption Strategy pdf icon PDF 157 KB

Additional documents:

12.3

Internal Audit Annual Report 2018/19 pdf icon PDF 230 KB

Additional documents:

12.4

Investigation Team Annual Report 2018/19 pdf icon PDF 148 KB

Additional documents:

4.00 pm

13.

Scrutiny Correspondence

14.

Outstanding Actions pdf icon PDF 42 KB

15.

Work Programme Update pdf icon PDF 39 KB

16.

Urgent Items (if any)

17.

Date of next meeting