Agenda

Audit Committee
Tuesday, 12th November, 2019 2.00 pm

Venue: Committee Room 1- County Hall

Contact: Graham Porter 

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 94 KB

4.

Chairperson's Business

4.1

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

4.2

Audit Committee Chairs' Network (Verbal Update)

5.

Operational Matters

2.20 pm

5.1

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

Additional documents:

2.45 pm

5.2

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

Additional documents:

6.

Finance

3.05 pm

6.1

Financial Update including Resilience Issues

7.

Governance and Risk Management

3.15 pm

7.1

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

Additional documents:

3.35 pm

8.

Wales Audit Office

8.1

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

Additional documents:

8.2

WAO Activity/Report Progress Update pdf icon PDF 119 KB

9.

WAO Tracker / Other Studies

3.55 pm

10.

Treasury Management

10.1

Performance Report pdf icon PDF 76 KB

Additional documents:

10.2

Half Year Report pdf icon PDF 35 KB

Additional documents:

4.10 pm

11.

Internal Audit

11.1

Audit Team Progress Update pdf icon PDF 95 KB

Additional documents:

11.2

Investigation Team Progress Update pdf icon PDF 56 KB

Additional documents:

12.

Scrutiny Correspondence

13.

Outstanding Actions pdf icon PDF 40 KB

14.

Work Programme Update pdf icon PDF 37 KB

15.

Urgent Items (if any)

16.

Date of next meeting