Agenda

Audit and Governance Committee
Tuesday, 3rd September, 2019 1.00 pm

Venue: Committee Room 1, Council Offices, Llangefni. View directions

Contact: Ann Holmes 01248 752518 

Items
No. Item

1.

Declaration of Interest

To receive any declaration of interest by any Member or Officer in respect of any item of business.

2.

Minutes of the Previous Meeting pdf icon PDF 409 KB

To present the minutes of the previous meeting of the Audit and Governance Committee held on 23 July, 2019.

3.

Matter Arising from the Minutes - Tenant Profiling Update pdf icon PDF 239 KB

To present the report of the Head of Housing Services.

4.

Statement of the Accounts 2018/19 and ISA 260 Report pdf icon PDF 3 MB

·        To present the Statement of the Accounts 2018/19.

 

·        To present the report of External Audit on the Financial Statements.

Additional documents:

5.

Information Governance: Annual Report of the Senior Information Risk Owner (SIRO) 2018/19 pdf icon PDF 801 KB

To present the Annual Report of the Senior Information Risk Owner.

6.

Annual Report: Concerns, Complaints and Whistleblowing 2018/19 pdf icon PDF 726 KB

To present the report of the Head of Function (Council Business)/Monitoring Officer.

7.

Policy Acceptance - Year 2 Compliance Data pdf icon PDF 1 MB

To present the report of the Head of Function (Council Business)/Monitoring Officer.

8.

Corporate Health and Safety Annual Report 2018/19 pdf icon PDF 681 KB

To present the report of the Head of Service (Regulation and Economic Development).

9.

Internal Audit Update pdf icon PDF 878 KB

To present the report of the Head of Audit and Risk.

10.

Outstanding Issues and Risks pdf icon PDF 916 KB

To present the report of the Head of Audit and Risk.

11.

Internal Audit Charter pdf icon PDF 237 KB

To present the report of the Head of Audit and Risk.

12.

Forward Work Programme pdf icon PDF 284 KB

To present the report of the Head of Audit and Risk.

13.

Exclusion of the Press and Public pdf icon PDF 122 KB

To consider adopting the following:-

 

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Test”.

14.

Corporate Risk Register Update

To present the report of the Head of Audit and Risk.