Agenda

Governance and Audit Committee
Thursday, 3rd August, 2017 12.00 pm

Venue: Committee Room B - Wellington House, Leeds

Contact: Ruth Chaplin  Email: Ruth.Chaplin@westyorks-ca.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Disclosable Pecuniary Interests

3.

Exclusion of the Press and Public

To identify items where resolutions may be moved to exclude the press and public.

4.

Minutes of the Meeting of the Governance and Audit Committee held on 6 April 2017 pdf icon PDF 71 KB

Copy attached.

5.

Appointment of Deputy Chair pdf icon PDF 67 KB

6.

Terms of Reference and Forward Plan of Work 2017-18 pdf icon PDF 75 KB

Additional documents:

7.

Annual Internal Audit Report and Opinion pdf icon PDF 73 KB

Additional documents:

8.

Internal Audit Progress Report pdf icon PDF 121 KB

Additional documents:

9.

Review of Internal Control and Effectiveness of Internal Audit pdf icon PDF 89 KB

10.

External Audit Update pdf icon PDF 75 KB

11.

Approval of Annual Accounts 2016-17 pdf icon PDF 101 KB

Additional documents:

12.

Internal Controls & Financial Monitoring pdf icon PDF 77 KB