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Notice of Meeting         AUDIT COMMITTEE

 

Date and time

of Meeting                  MONDAY, 25TH FEBRUARY, 2013 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 19th November, 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).

[View Declarations of Interest Minute

 

Report of the Corporate Risk Management Group –

4.         Welfare Reform Risk.

[View Welfare Reform Risk Minute]

 

Report of the Managing Director –

5.         Certification of Grants and Returns 2011-12.

[View Certification of Grants and Return Minute]

6.         Annual Financial Audit Outline.

[View Financial Audit Outline Minute]

7.         Update on the Regulatory Programme for Performance Audit 2012-13.

[View Performance Audit Minute]

8.         Auditor General for Wales: Improvement Assessment Audit Letter.

[View Improvement Assessment Audit Letter Minute]

 

Reports of the Head of Accountancy and Resource Management

9.         Public Sector Internal Audit Standards.

[View Public Sector Internal Audit Standards Minute]

10.       Internal Audit – Outturn Report – April to December 2012.

[View Outturn Report Minute]

11.       National Fraud Initiative.

[View National Fraud Initiative Minute]

12.       Single Fraud Investigation Service (SFIS).

[View Single Fraud Investigation Service Minute]

13.       Update of the Forward Work Programme.

[View Forward Work Programme Minute]

 

14.       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.

 

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

 

 

Siân Davies

Managing Director

 

 

19th February, 2013

 

 

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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