Notice of Meeting AUDIT COMMITTEE
Date and time
of Meeting MONDAY, 16TH NOVEMBER, 2015 AT 6.00 PM
Venue COMMITTEE ROOM NO. 3, CIVIC OFFICES
Agenda
PART I
1. Apologies for absence.
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2. Minutes of the meeting held on 21st September, 2015.
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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).
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Reports of the Managing Director -
4. Auditor General for Wales: Annual Improvement Report 2015.
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5. Corporate Risk Register Update.
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Report of the Head of Finance -
6. Information and Action Requests.
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Report of the Operational Manager - Audit (as the Head of Audit) -
7. Internal Audit - Outturn Report - April to September 2015.
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Report of the Head of Finance and Section 151 Officer -
8. Audit Committee - Annual Report on Schools 2014/15.
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Report of the Operational Manager - Audit (as the Head of Audit) -
9. Audit Committee - The Public Sector Internal Audit Standards - Proposals for Undertaking an External Assessment.
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Reports of the Head of Finance and Section 151 Officer -
10. National Fraud Initiative 2014.
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11. Audit Committee - Forward Work Programme.
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12. 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.
13. Any other items which the Chairman has decided are urgent (Part II).
Rob Thomas
Managing Director
9th November, 2015
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;
Vice-Chairman: Mr. P.R. Lewis (Lay Member);
Councillors: J.C. Bird, Mrs. P. Drake, J. Drysdale, K.P. Mahoney, A.C. Williams and M.R. Wilson