Agenda and draft minutes

Audit Committee - Tuesday, 8th September, 2020 2.00 pm

Venue: Remote Meeting

Contact: Graham Porter 

Media

Items
No. Item

23.

Apologies for Absence

24.

Declarations of Interest

25.

Minutes pdf icon PDF 215 KB

Finance

26.

Financial Update including Resilience Issues

27.

Draft Statement of Accounts for 2019-20 and Audit Update pdf icon PDF 209 KB

Additional documents:

28.

Audit Wales

29.

Audit Wales Activity/Report Progress Update pdf icon PDF 147 KB

30.

Counter-Fraud National Report: 'Raising Our Game - Tackling Fraud in Wales' pdf icon PDF 231 KB

Additional documents:

31.

Internal Audit

32.

Counter-Fraud Annual Report 2019/20 pdf icon PDF 145 KB

Additional documents:

33.

Treasury Management

34.

Performance Report pdf icon PDF 240 KB

Additional documents:

35.

Annual Report pdf icon PDF 124 KB

Additional documents:

36.

Outstanding Actions pdf icon PDF 145 KB

37.

Correspondence pdf icon PDF 148 KB

Additional documents:

38.

Work Programme Update pdf icon PDF 557 KB

39.

Urgent Items (if any)

40.

Date of next meeting