Agenda and minutes

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

43.

Declarations of Interest

44.

Minutes pdf icon PDF 94 KB

Chairperson's Business

45.

Audit Committee Chairs' Network (Verbal Update)

46.

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

Additional documents:

Operational Matters

47.

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

Additional documents:

48.

Financial Update including Resilience Issues

49.

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

Additional documents:

Finance

50.

WAO Activity/Report Progress Update pdf icon PDF 119 KB

Governance and Risk Management

51.

Half Year Report pdf icon PDF 35 KB

Additional documents:

Wales Audit Office

52.

Investigation Team Progress Update pdf icon PDF 56 KB

Additional documents:

53.

Scrutiny Correspondence

Treasury Management

54.

Work Programme Update pdf icon PDF 37 KB

55.

Urgent Items (if any)

Internal Audit

56.

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

57.

Exclusion of the Public

58.

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

Additional documents:

59.

Performance Report pdf icon PDF 76 KB

Additional documents:

60.

Audit Team Progress Update pdf icon PDF 95 KB

Additional documents:

61.

Outstanding Actions pdf icon PDF 40 KB

62.

Date of next meeting