Notice of Meeting AUDIT COMMITTEE
Date and time
of Meeting TUESDAY, 1ST MAY, 2018 AT 5.30 PM *
Venue COUNCIL CHAMBER, CIVIC OFFICES
(NOTE: MEMBERS ARE REQUESTED TO NOTE THE
COMMENCEMENT TIME OF THIS MEETING)
1. Apologies for absence.
2. Minutes of the Meeting held on 27th February, 2018.
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).
Reports of the Operational Manager – Audit (as the Head of Audit) –
4. Internal Audit – Outturn Report – April 2017 to March 2018.
5. Audit Committee – Proposed Internal Audit Shared Service Strategy and Draft Annual Risk-Based Audit Plan 2018/19.
6. Audit Committee – Forward Work Programme 2017/18 and Proposed Forward Work Programme 2018/19.
Reports of the Managing Director –
7. External Audit Plan 2018.
8. Vale of Glamorgan Annual Self-Assessment: Annual Review of External Regulatory Recommendations and Improvement Proposals.
9. Review of the Corporate Risk Management Strategy.
10. Corporate Risk Register Quarter 3 Update.
11. Any other items which the Chairman has decided are urgent (Part I).
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.
12. Any other items which the Chairman has decided are urgent (Part II).
24th April, 2018
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
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, Dr. I.J. Johnson and K.F. McCaffer and Mr. P. Lewis (Lay Member).