Venue: REMOTE VIA MS TEAMS
Contact: Graham Porter
64.
Apologies for Absence
65.
Declarations of Interest
66.
Minutes PDF 135 KB
67.
Sarah McGill, Corporate Director - People & Communities PDF 472 KB
68.
Financial Update including Resilience Issues - Verbal Update
69.
External Audit Recommendation Tracker PDF 146 KB
Additional documents:
70.
Senior Management Assurance Statement and Annual Governance Statement (AGS) Action Plan 2020/21(Mid-Year) - Verbal Update
71.
Annual Audit Summary Report PDF 143 KB
72.
Audit Wales - Work Programme / Activity Update PDF 149 KB
73.
Audit and Investigation Team Progress Update PDF 544 KB
74.
Draft Audit Charter and Draft Summary Audit Plan 2021/22 PDF 430 KB
75.
Draft Monitoring Employees at Work Policy PDF 65 KB
76.
Performance Report PDF 40 KB
77.
Draft Strategy 2021/22 PDF 63 KB
78.
Outstanding Actions PDF 123 KB
79.
Correspondence
80.
Work Programme Update PDF 585 KB
81.
Urgent Items (if any)
82.
Date of next meeting - 23 March 2021
83.
Committee Membership
84.
Audit Committee Terms of Reference PDF 289 KB