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
10. Internal Audit Update Report
- Data Protection
- Management of Police Information
- Preparations for the Appointment of Gwent Commissioner
- Seized Property Management
- Counter Fraud
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
