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Notice of Meeting        AUDIT COMMITTEE

 

Date and time

of Meeting                 TUESDAY, 30TH APRIL, 2019 AT 6.00 PM

 

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

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2.         Minutes of the Meetings held on 25th February, 2019.

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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).

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Presentation -

4.         Safeguarding Update.

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Reports of the Managing Director –

5.         Wales Audit Office Performance Work Programme Update.

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6.         External Audit Plan 2019/20.

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Reports of the Head of Regional Audit Service -

7.         Head of Audit’s Outturn and Opinion Report 2018-19.

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8.         Regional Internal Audit Service Charter 2019-20.

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9.         Regional Internal Audit Service - Proposed Strategy and Annual Risk Based Plan 2019-20.

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10.       Updated Forward Work Programme 2018-10 and Proposed Programme 2019-20.

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11.       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.

 

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

 

 

Rob Thomas

Managing Director

 

23rd April, 2019

 

 

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. G. Davies, Tel: 01446 709249

e-mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Audit Committee

Chairman:  Councillor M.R. Wilson;

Vice-Chairman:  Councillor Mrs. P. Drake;

Councillors: G.D.D. Carroll, V.P. Driscoll, Dr. I.J. Johnson, K.F. McCaffer and L.O. Rowlands and Mr. P. Lewis (Lay Member).