Agenda

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

Venue: Remote Meeting

Contact: Graham Porter 

Media

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 215 KB

2.05 pm

4.

Finance

4.1

Financial Update including Resilience Issues

4.2

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

Additional documents:

3.05 pm

5.

Audit Wales

5.1

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

COMFORT BREAK - 3.00pm

5.12

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

Additional documents:

3.30 pm

6.

Internal Audit

6.1

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

Additional documents:

3.40 pm

7.

Treasury Management

7.1

Performance Report pdf icon PDF 240 KB

Additional documents:

7.2

Annual Report pdf icon PDF 124 KB

Additional documents:

3.50 pm

8.

Outstanding Actions pdf icon PDF 145 KB

9.

Correspondence pdf icon PDF 148 KB

Additional documents:

10.

Work Programme Update pdf icon PDF 557 KB

11.

Urgent Items (if any)

12.

Date of next meeting