Agenda and draft minutes

Audit Committee - Tuesday, 12th November, 2019 2.00 pm

Venue: Committee Room 1- County Hall

Contact: Graham Porter 

Items
No. Item

42.

Apologies for Absence

43.

Declarations of Interest

44.

Minutes pdf icon PDF 94 KB

Chairperson's Business

45.

Ian Arundale - Leave of Absence Request pdf icon PDF 57 KB

46.

Audit Committee Chairs' Network (Verbal Update)

Operational Matters

47.

Sarah McGill - Update on Internal Control Environment pdf icon PDF 191 KB

Additional documents:

48.

Exclusion of the Public

49.

Jane Thomas - Risk Based Verification Policy - Housing and Council Tax Benefit Assessment pdf icon PDF 76 KB

Additional documents:

Finance

50.

Financial Update including Resilience Issues

Governance and Risk Management

51.

Corporate Risk Management (Mid-Year) pdf icon PDF 69 KB

Additional documents:

Wales Audit Office

52.

Key Messages - Annual Improvement Report & Well-being of Future Generations Examination Report pdf icon PDF 514 KB

Additional documents:

53.

WAO Activity/Report Progress Update pdf icon PDF 119 KB

Treasury Management

54.

Performance Report pdf icon PDF 76 KB

Additional documents:

55.

Half Year Report pdf icon PDF 35 KB

Additional documents:

Internal Audit

56.

Audit Team Progress Update pdf icon PDF 95 KB

Additional documents:

57.

Investigation Team Progress Update pdf icon PDF 56 KB

Additional documents:

58.

Scrutiny Correspondence

59.

Outstanding Actions pdf icon PDF 40 KB

60.

Work Programme Update pdf icon PDF 37 KB

61.

Urgent Items (if any)

62.

Date of next meeting