Meeting documents

Audit Committee
Tuesday, 25th June, 2019 9.30 am

Date: Tuesday 25th June 2019 Time: 9.30 a.m. Place: Council Chamber, Civic Centre, Ebbw Vale

Contact Deborah Jones
Telephone No. (01495) 357788
Telephone Ext. 7788
E-mail Address committee.services@blaenau-gwent.gov.uk
Committee reference AUDIT1906A

Item
No
Description
PUBLIC
1. TUDALEN GLAWR AGENDA GYMRAEG/WELSH VERSION OF AGENDA COVERSHEET
Tudalen Glawr Agenda Gymraeg/Welsh Version of Agenda Coversheet (172K/bytes)

2. SIMULTANEOUS TRANSLATION

You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so. A simultaneous translation will be provided if requested.

3. APOLOGIES

To receive.

4. DECLARATIONS OF INTEREST AND DISPENSATIONS

To receive.

5. APPOINTMENT OF CHAIR

To appoint the Chair of the Audit Committee for the 2019/2020 ensuing year.

6. TIME OF FUTURE AUDIT COMMITTEE MEETINGS

To consider.

7. AUDIT COMMITTEE

To receive the minutes of the Audit Committee held on 9th April, 2019.
Minutes (230K/bytes)
Cofnodion (300K/bytes)

8. ACTION SHEET

There were no actions arising from the meeting of the Audit Committee held on 9th April, 2019.

9. WALES AUDIT OFFICE CERTIFICATE OF COMPLIANCE FOR THE AUDIT OF BLAENAU GWENT COUNTY BOROUGH COUNCIL'S ASSESSMENT OF 2017-18 PERFORMANCE

To consider the report of the Head of Governance and Partnerships.
Report (76K/bytes)
Appendix 1 (147K/bytes)

10. AUDIT PLAN OUTTURN 2018-19

To consider the report of the Chief Officer Resources.
Report (177K/bytes)
Appendix A (50K/bytes)
Appendix B (51K/bytes)
Appendix C (164K/bytes)
Appendix D (182K/bytes)

11. ANNUAL REPORT OF THE HEAD OF INTERNAL AUDIT 2018/19

To consider the report of the Head of Internal Audit.
Report (116K/bytes)

12. ANNUAL GOVERNANCE STATEMENT

To consider the report of the Chief Officer Resources.
Report (93K/bytes)
Appendix 1 (260K/bytes)

13. DRAFT STATEMENT OF ACCOUNTS 2018/2019

To consider the report of the Chief Officer Resources.
Report (141K/bytes)
Appendix 1 (5M/bytes)


The next meeting is scheduled for 9.30 a.m. on Tuesday 23rd July 2019 in Council Chamber, Civic Centre, Ebbw Vale
Issue Date:- 02 July 2019 at 13:12