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Agenda

Audit Committee
Thursday, 28th March, 2019 4.00 pm

With effect from 1 April 2016 Agenda and Minutes will be available in both Welsh and English. Reports are working documents and produced in English only in accordance with Welsh Language Standard 41 of this Council’s Final Compliance Notice from the Welsh Language Commissioner.

Venue: Meeting Room 1, Guildhall

Contact: Ken Bickerton  Committee Officer

Items
No. Item

1.

Apologies for Absence

2.

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

2a

Terms of Reference

3.

Confirmation of Minutes pdf icon PDF 46 KB

To sign as a correct record the Minutes of the Meeting held on 28 February 2019

 

Additional documents:

4.

Work Programme pdf icon PDF 56 KB

To consider the report of the Head of Finance.

 

5.

Internal Audit Charter 2019-20 pdf icon PDF 81 KB

To consider the report of the Head of Finance.

 

Additional documents:

6.

Risk and Control Registers pdf icon PDF 392 KB

To consider the report of the Head of Finance.

 

7.

Wales Audit Office Grant Audit 2017/18 pdf icon PDF 60 KB

To consider the report of the Head of Finance.

Additional documents:

8.

Wales Audit Office Plan 2019 pdf icon PDF 62 KB

To consider the report of the Head of Finance.

 

Additional documents:

9.

Annual Governance Statement 2018 - Action Plan pdf icon PDF 156 KB

To consider the report of the Head of Finance.

 

10.

Any other items which the Chair decides are urgent