3rd December 2013

Joint Audit Committee

Agenda

1. Apologies for absence

2. Declarations of Interests

3. Wales Audit Office (WAO) Presentation on Public Engagement Results

4. Appointment of Chair

5. Appointment of Vice-Chair

6. Review of Terms of Reference

7. Minutes and Actions from the meeting on the 19th September 2013

8. WAO Annual Auditors Report

9. WAO Update Report

10. Internal Audit Update Report

11. Outstanding Audit Recommendations App 1 2

12. Key Performance Indicators App 1 2

13. Sponsorship Policy and Procedure 

14. Treasury Management Strategy  App 1 2

15. Medium Term Financial Projections

App 1 2 3 4a 4b 4c 5a 5b 6 7 8

16. The information contained in the report(s) below has been subjected to the requirements of the Freedom of Information Act 2000, Data Protection Act 1998 and the Office of the Police and Crime Commissioner for Gwent's public interest test and is deemed to be exempt from publication under sections 4 and 7.

17. Risk Register

18. Stage 2 Transfer Update

19. Any Other Business

20. To Identify Any Risks Arising from this Meeting.

Minutes

Minutes of the Audit and Resources Committee, 3rd December 2013