Agenda

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 

Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B (4) of the Local Government Act 1972.

To receive the minutes of the Corporate Governance Committee meeting held on 8 February 2012 (copy enclosed).

To consider a report by the Head of Finance and Assets (copy enclosed) presenting the Annual Financial Audit Outline report prepared by the Wales Audit Office.

9.40 a.m. – 10.10 a.m.

To consider a report by the Head of Internal Audit Services (copy enclosed) providing a final update for 2012/13 on reports recently issued by the Internal Audit Service.

10.10 a.m. – 10.20 a.m.

To consider a report by the Head of Internal Audit Services (copy enclosed) presenting the draft Internal Audit Annual Report for 2011/12.

10.20 a.m. – 10.35 a.m.

To consider a report by the Head of Internal Audit Services (copy enclosed) seeking members’ approval of the Internal Audit Strategy for 2012/13.

10.35 a.m. – 10.50 a.m.

To consider the committee’s future work programme for 2012/13 (copy enclosed).

10.50 a.m.

No Items.