Agenda

To appoint a Chair of the Corporate Governance Committee for the ensuring year.

To appoint a Vice Chair of the Corporate Governance Committee for the ensuring year.

To receive the minutes of the Corporate Governance Committee meeting held on the 22 March 2017 (copy enclosed).

To receive a report and presentation from the Wales Audit Office (copy enclosed) on the Annual Improvement Report 2016/2017.

To receive a report by the Corporate Health and Safety Manager (copy enclosed) informing members on the Corporate Health & Safety annual work programme and performance.

To consider a report by the Chief Accountant (copy enclosed) on the Draft Statement of accounts 2016/2017.

To consider a report by the Head of Finance (copy enclosed) on the Treasury Management Annual report.

To consider a report by the Head of Business Improvement and Modernisation (copy enclosed) which details breaches of the data protection act and complaints relating to Freedom of Information Legislation.

To receive a report by the Acting Chief Internal Auditor (copy enclosed) updating members on Internal Audit progress.

To receive a report by the Acting Chief Internal Auditor (copy enclosed) updating members on the progress in implementing the action plan that accompanied the Corporate Fleet Management report in October 2015.

To consider a report by the Acting Chief Internal Auditor (copy enclosed) on the adequacy and effectiveness of the Council’s framework of governance, risk and control during the year that informs the ‘Annual Governance Statement’.

To consider a report by the Acting Chief Internal Auditor (copy enclosed) which provides the self-assessment report on the Council’s governance and improvement arrangements 2016/2017.

To consider the committee’s forward work programme (copy enclosed).