Venue: Committee Room 1 - County Hall. View directions
Contact: Graham Porter
63.
Apologies for Absence
64.
Declarations of Interest
65.
Appointment of Chairperson and Deputy
66.
Minutes PDF 299 KB
Operational Matters
67.
Andrew Gregory - Update on Internal Control Environment (& Coastal Risk Management) PDF 470 KB
Additional documents:
68.
Christopher Lee - Update on Internal Control Environment (& Health & Safety Governance) PDF 154 KB
Finance
69.
Financial Update including Resilience Issues - Verbal Update
Governance and Risk Management
70.
Local Government and Elections (Wales) Bill - Audit Committee Summary PDF 139 KB
71.
Audit Committee Annual Report Discussion 2019/20 PDF 89 KB
72.
Senior Management Assurance Statement and AGS Action Plan 2019/20 (Mid-Year) PDF 93 KB
Wales Audit Office
73.
WAO Activity/Report Progress Update PDF 121 KB
Treasury Management
74.
Performance Report PDF 51 KB
75.
Draft Strategy 2020/21 PDF 69 KB
Internal Audit
76.
Audit Team Progress Update 2019/20 PDF 513 KB
77.
Investigation Team Progress Update 2019/20 PDF 134 KB
78.
Draft Audit Charter and Draft Audit Plan 2020/21 PDF 101 KB
79.
Scrutiny Correspondence
80.
Outstanding Actions PDF 35 KB
81.
Work Programme Update PDF 34 KB
82.
Urgent Items
83.
Date of next meeting - 24 March 2020