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Notice of Meeting         AUDIT COMMITTEE

 

Date and time

of Meeting                  MONDAY, 19TH NOVEMBER, 2012 AT 6.00 PM

 

Venue                      COMMITTEE ROOM NO. 1, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence Minute]

 

2.         Minutes of the meeting held on 17th September, 2012.

[View Minute]

 

3.         To receive declarations of interest (including whipping declarations) under the Council’s Code of Conduct.

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

 

4.         Risk Management Presentation.

[View Risk Management Presentation Minute]

 

Report of the Corporate Risk Management Group –

5.         Risk Management Strategy and Corporate Risk Register Review.

[View Risk Register Review Minute]

 

Report of the Managing Director –

6.         Auditor General for Wales: Improvement Assessment Update.

[View Improvement Assessment Minute]

 

Reports of the Head of Accountancy and Resource Management

7.         Internal Audit – Outturn Report – April to September 2012.

[View Outturn Report Minute]

8.         Audit Committee – Update of the Forward Work Programme.

[View Forward Work Programme Minute]

 

9.         Any other items which the Chairman has decided are urgent (Part I).

 

PART II

 

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

10.       Any other items which the Chairman has decided are urgent (Part II).

 

 

Siân Davies

Managing Director

 

 

13th November, 2012

 

 

Local Government (Access to Information) Act 1985

Inspection of background papers:

In the first instance, enquiries should be made of

Mr. C. Hope, Tel: 01446 709855

e-mail: democratic@valeofglamorgan.gov.uk

 

 

To the members of the Audit Committee

Chairman: Councillor K. Hatton

Councillors: J.C. Bird, Mrs. P. Drake, J. Drysdale, K.J. Geary, A.C. Williams and

M.R. Wilson

 

Plus 1 Lay Member

Mr. P.R. Lewis (Vice-Chairman).

 

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