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Notice of Meeting        AUDIT COMMITTEE

 

Date and time

of Meeting                 WEDNESDAY, 20TH SEPTEMBER, 2017 AT 6.00 PM

 

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the meeting held on 26th July, 2017.

[View Minute]

 

3.         To receive declarations of interest 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 Minute]

 

Reports of the Managing Director –

4.         Audit of the 2016/17 Financial Statements – Reporting to Those Charged with Governance.

[View Minute]

5.         Audit of the 2016/17 Joint Committee Financial Statements – Reporting to Those Charged with Governance.

[View Minute]

6.         WAO – The Auditor’s Responsibilities Relating to Fraud in an Audit of Finance Statements.

[View Minute]

 

Reports of the Operational Manager - Audit (as the Head of Audit)

7.         Internal Audit – Outturn Report – April to August 2017.

[View Minute]

8.         Audit Committee – Forward Work Programme.

[View 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).

 

 

Rob Thomas

Managing Director

 

 

13th September, 2017

 

 

A version of this Agenda is also available in Welsh

 

 

Local Government (Access to Information) Act 1985

Inspection of background papers:

In the first instance, enquiries should be made of

Mr. J. Rees, Tel: 01446 709413

e-mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Audit Committee

Chairman: Councillor M.R. Wilson;

Vice-Chairman:  Councillor L.O. Rowlands;

Councillors: G.D.D. Carroll, Mrs. P. Drake, V.P. Driscoll, S.J. Griffiths and Dr. I.J. Johnson and Mr. P. Lewis (Lay Member).

 

 

 

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