Agenda and draft minutes

Audit Committee
Tuesday, 25th June, 2019 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Appointment of Chairperson and Deputy

4.

Membership and Terms of Reference pdf icon PDF 297 KB

5.

Minutes pdf icon PDF 126 KB

6.

Operational Matters

7.

Neil Hanratty, Director Economic Development Update on Internal Control Environment pdf icon PDF 84 KB

Additional documents:

8.

Financial Update including Resilience Issues - Verbal Update

9.

Draft Statement of Accounts 2018-19 pdf icon PDF 120 KB

Additional documents:

10.

Annual Governance Statement (AGS) and Senior Management Assurance Statement 2018-19 pdf icon PDF 85 KB

Additional documents:

11.

Audit Committee Annual Report 2018-19 pdf icon PDF 143 KB

Additional documents:

12.

Corporate Risk Management (Year-End) pdf icon PDF 61 KB

Additional documents:

13.

WAO Activity/Report Progress Update pdf icon PDF 147 KB

14.

Treasury Management Performance Report pdf icon PDF 98 KB

Additional documents:

15.

Internal Audit Strategy and Progress Report pdf icon PDF 162 KB

Additional documents:

16.

Investigation Team Progress Update & Draft Counter-Fraud and Corruption Strategy pdf icon PDF 157 KB

Additional documents:

17.

Internal Audit Annual Report 2018/19 pdf icon PDF 230 KB

Additional documents:

18.

Investigation Team Annual Report 2018/19 pdf icon PDF 148 KB

Additional documents:

19.

Scrutiny Correspondence

20.

Outstanding Actions pdf icon PDF 42 KB

21.

Work Programme Update pdf icon PDF 39 KB

22.

Urgent Items (if any)

23.

Date of next meeting