29th July 2019

1.  Apologies for absence

2.  Declarations of Interest

3.  Minutes and Actions from the Meeting on the 3rd June 2019

4.  Shared Resource Service Annual Internal Audit Report 2018/19
     ACOR

5.  Approval of the Joint Audit Committee Annual Report 
     Chair

6.  Annual Audit of Financial Statements - ISA 260
     WAO

7.  Statement of Accounts and Approval of Joint Annual Governance Statement
     CFO/ACOR

8.  Lessons Learnt from the Closure of the Accounts 2018/19
     ACOR

9.   Any Other Business

10. To identify any risks arising from this meeting

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