Agenda

Audit and Governance Committee
Tuesday, 3rd December, 2019 2.00 pm

Venue: Council Chamber, 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 383 KB

To present the minutes of the previous meeting of the Audit and Governance Committee held on 3 September, 2019.

3.

Isle of Anglesey County Council: Annual Audit Letter 2018/19 pdf icon PDF 162 KB

To present the Annual Audit Letter for 2018/19.

4.

Cyber Security Annual Report 2019 pdf icon PDF 430 KB

To present the report of the Head of Profession (HR) and Transformation.

5.

Treasury Management Mid-Year Review 2019/20 pdf icon PDF 1 MB

To present the report of the Director of Function (Resources)/Section 151 Officer.

6.

Internal Audit Update pdf icon PDF 1 MB

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

7.

Review of the Audit and Governance Committee's Terms of Reference pdf icon PDF 627 KB

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

8.

Forward Work Programme pdf icon PDF 183 KB

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

9.

Exclusion of the Press and Public pdf icon PDF 388 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.”

 

10.

Risk Based Verification

To present the report of the Director of Function (Resources)/Section 151 Officer.