Agenda
Audit Committee
Thursday, 13th December, 2018 4.00 pm
PDF 122 KBVenue: Meeting Room 1, Guildhall
Contact: Ken Bickerton Committee Officer
| No. | Item |
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Apologies for Absence |
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Declarations of personal interests, if any Members are reminded of their responsibility, under Paragraph 11 of the Members’ Code of Conduct, to declare the existence and nature of any personal interest in respect of any of the business to be transacted at this meeting |
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Confirmation of Minutes To sign as a correct record the Minutes of the Meeting held on 27 September 2018. |
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To consider the report of the
Head of Finance. |
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Internal Audit Interim Report April - November 2018 To consider the report of the
Head of Finance. Additional documents: |
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Risk Management Arrangements To consider the report of the
Head of Finance. Additional documents: |
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Wales Audit Office Annual Audit Letter To consider the report of the
Head of Finance. Additional documents: |
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Any other items which the Chair decides are urgent |
