Agenda

Audit and Scrutiny Committee
Friday, 3rd May, 2019 10.00 am

Venue: Conference Room, Plas y Ffynnon, Cambrian Way, Brecon LD3 7HP. View directions

Contact: Julia Gruffydd 

Media

Items
No. Item

1.

Correspondence

            To receive and consider the attached Schedule of Correspondence and any recommendations thereon (below).

 

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2.

Declarations of Interest

To receive any declarations of interest from members relating to items on the agenda.  Members’ attention is drawn to the sheet attached to the attendance sheet and the need to record their declarations verbally and in writing, specifying the nature of the interest.

 

If Members have declared an interest in an item please ensure that you inform the Chair when you are leaving the room, so that this can be recorded in the minutes

 

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3.

Minutes pdf icon PDF 53 KB

To receive the minutes of the Audit and Scrutiny Committee held on  25 February 2019  and to authorise the Chairman to sign them as a correct record

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4.

Action Tracking pdf icon PDF 30 KB

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5.

Public Speaking Scheme

To give the public an opportunity to address the committee in line with the notice required under the Authority’s Public Speaking Scheme.

 

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Budget Monitoring

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6.

Wales Audit Office Reports pdf icon PDF 28 KB

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7.

Wales Audit Annual Plan 2019/20 pdf icon PDF 35 KB

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8.

Internal Audit 2018/19 Summary Report and 2019/20 Plan

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Scrutiny

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Performance and Risk

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9.

Q4 Performance Report pdf icon PDF 27 KB

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10.

Risk Register - quarter 4 high risks pdf icon PDF 25 KB

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11.

Compliments/Complaints/Freedom of Information pdf icon PDF 94 KB

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12.

Draft Annual Governance Statement 2018/19 pdf icon PDF 63 KB

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Other Business

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13.

Other Business

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