Joint Audit Committee
Agenda
1. Apologies for absence
2. Declarations of Interests
3. Minutes and Actions from the meeting on the 3rd December 2013
4. Review of Terms of Reference
- Consider if any amendments need to be made
5. Review of the Manual of Corporate Governance
6. Annual Report Appendix 1 2
8. To discuss the Home Office Accountability System Statement for Policing and Crime Reduction
9. National Audit Office Report. Police Accountability: Landscape Review
10. Wales Audit Office Annual Outline Audit Plan
11. Wales Audit Office Update Report
12. Internal Audit Annual Strategy Appendix
13. Internal Audit Update Report
Detailed Reports Requiring Discussion (Limited Assurance):
- Conditions Survey and Maintenance
- Business Benefits Realisation
- Finance Resource System Implementation (Phase 1)
Circulated Detailed Reports:
- Creditors (Reasonable Assurance)
- General Ledger (Reasonable Assurance)
- Risk Management (Reasonable Assurance)
- Governance (Substantial Assurance)
14. Outstanding Audit Inspection Recommendations Appendix 1 2
15. Asset Management Strategy Appendix
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 section 7.
17. Risk Register
18. Any Other Business
19. To Identify Any Risks Arising from this Meeting.
Minutes
Minutes of the Audit and Resources Committee, 17th April 2014
