18th September 2014

Joint Audit Committee


1. Apologies for absence

2. Declarations of Interests

3. Minutes and Actions from the meeting on the 3rd July 2014

Reports for Consideration:

4. Wales Audit Office Update Report

5. Wales Audit Office Audit of Financial Statements

6. Internal Audit Annual Report - Final

7. Internal Audit Update Report

Detailed Reports Requiring Discussion (Limited Assurance):

8. Outstanding Audit Inspection Recommendations Appendix 1 2

9. HMIC Valuing the Police 4  National Report   Gwent Report

10. Self-Assessment Report   Appendix 1  2

11. Budget Process Briefing Including:

12. Verbal Commissioning Update

To recommend approval:


14.  Amendment to the Manual of Corporate Governance

15. 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 section 7.

16. To monitor the Joint Strategic Risk Register

17. Any Other Business

18. To Identify Any Risks Arising from this Meeting.


Minutes of the Joint Audit Committee, 18th September 2014