Agenda

Audit Committee
Tuesday, 10th September, 2019 2.00 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Graham Porter 

Media

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 94 KB

4.

Operational Matters

2.05 pm

4.1

Director of Education and Lifelong Learning, Nick Batchelar - Annual Report on School Governance, Balances and Deficits pdf icon PDF 204 KB

Additional documents:

2.25 pm

5.

Finance

5.1

Verbal Financial Update including Resilience Issues

5.2

Final Statement of Accounts for 2018-19 pdf icon PDF 208 KB

Additional documents:

3.00 pm

6.

Governance and Risk Management

6.1

Corporate Risk Management (Quarter 1) pdf icon PDF 68 KB

Additional documents:

3.15 pm

7.

Wales Audit Office

7.1

WAO Activity/Report Progress Update pdf icon PDF 120 KB

3.25 pm

8.

WAO Tracker and Other Studies

3.30 pm

9.

Treasury Management

9.1

Performance Report pdf icon PDF 127 KB

Additional documents:

9.2

Annual Report pdf icon PDF 114 KB

Additional documents:

3.45 pm

10.

Internal Audit

10.1

Audit Team Progress Update pdf icon PDF 100 KB

Additional documents:

10.2

Investigation Team Progress Update pdf icon PDF 58 KB

Additional documents:

4.00 pm

11.

Scrutiny Correspondence

12.

Outstanding Actions pdf icon PDF 40 KB

13.

Work Programme Update pdf icon PDF 34 KB

14.

Urgent Items (if any)

15.

Date of next meeting