Agenda and minutes

Governance and 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 View the full text of item 42.
43.	Declarations of Interest View the full text of item 43.
44.	Minutes PDF 94 KB View the full text of item 44.
	Chairperson's Business View the full text of item
45.	Audit Committee Chairs' Network (Verbal Update) View the full text of item 45.
46.	Sarah McGill - Update on Internal Control Environment PDF 191 KB View the full text of item 46. Additional documents: 5.1 - Appendix A , item 46. PDF 545 KB
	Operational Matters View the full text of item
47.	Jane Thomas - Risk Based Verification Policy - Housing and Council Tax Benefit Assessment PDF 76 KB View the full text of item 47. Additional documents: Restricted enclosure 7 View the reasons why document 47./2 is restricted Restricted enclosure 8 View the reasons why document 47./3 is restricted Restricted enclosure 9 View the reasons why document 47./4 is restricted Restricted enclosure 10 View the reasons why document 47./5 is restricted Restricted enclosure 11 View the reasons why document 47./6 is restricted Restricted enclosure 12 View the reasons why document 47./7 is restricted Restricted enclosure 13 View the reasons why document 47./8 is restricted
48.	Financial Update including Resilience Issues View the full text of item 48.
49.	Corporate Risk Management (Mid-Year) PDF 69 KB View the full text of item 49. Additional documents: 7.1 - Appendix A - Corporate Risk Register Summary Snapshot Q2 201920 , item 49. PDF 464 KB 7.1 - Appendix B - Corporate Risk Register Q2 201920 , item 49. PDF 951 KB
	Finance View the full text of item
50.	WAO Activity/Report Progress Update PDF 119 KB View the full text of item 50.
	Governance and Risk Management View the full text of item
51.	Half Year Report PDF 35 KB View the full text of item 51. Additional documents: Appendix 1 Annex A - Treasury Management Mid Year Report 2019-2020 , item 51. PDF 19 KB Restricted enclosure 20 View the reasons why document 51./3 is restricted Restricted enclosure 21 View the reasons why document 51./4 is restricted Appendix 1 Annex D - Treasury Management Mid Year Report 2019-2020 , item 51. PDF 12 KB Appendix 1 Annex E - Treasury Management Mid Year Report 2019-2020 , item 51. PDF 44 KB
	Wales Audit Office View the full text of item
52.	Investigation Team Progress Update PDF 56 KB View the full text of item 52. Additional documents: 11.2 Appendix A - Internal Audit Investigation Team Progress Report 2 , item 52. PDF 194 KB
53.	Scrutiny Correspondence View the full text of item 53.
	Treasury Management View the full text of item
54.	Work Programme Update PDF 37 KB View the full text of item 54.
55.	Urgent Items (if any) View the full text of item 55.
	Internal Audit View the full text of item
56.	Ian Arundale - Leave of Absence Request PDF 57 KB View the full text of item 56.
57.	Exclusion of the Public View the full text of item 57.
58.	Key Messages - Annual Improvement Report & Well-being of Future Generations Examination Report PDF 514 KB View the full text of item 58. Additional documents: 8.1 - Cardiff WFG exam report Final , item 58. PDF 505 KB
59.	Performance Report PDF 76 KB View the full text of item 59. Additional documents: Restricted enclosure 31 View the reasons why document 59./2 is restricted Restricted enclosure 32 View the reasons why document 59./3 is restricted Restricted enclosure 33 View the reasons why document 59./4 is restricted Restricted enclosure 34 View the reasons why document 59./5 is restricted
60.	Audit Team Progress Update PDF 95 KB View the full text of item 60. Additional documents: 11.1 - Annex 1 - Internal Audit Progress Report - November 2019 , item 60. PDF 229 KB 11.1 Appendix A - Internal Audit Progress Report - Report Status 31.10.19 , item 60. PDF 138 KB 11.1 Appendix B - Internal Audit Progress Report - Audit Plan 2019-20 31.10.19 , item 60. PDF 200 KB Restricted enclosure 39 View the reasons why document 60./5 is restricted Restricted enclosure 40 View the reasons why document 60./6 is restricted
61.	Outstanding Actions PDF 40 KB View the full text of item 61.
62.	Date of next meeting View the full text of item 62.

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Agenda and minutes

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