Agenda

Governance and Audit Committee
Thursday, 25th January, 2018 11.00 am

Venue: Committee Room A, Wellington House, 40-50 Wellington Street, Leeds. View directions

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 28 November 2017 pdf icon PDF 292 KB

Copy attached.

5.

Internal Audit Strategy/Emerging Internal Audit Plan pdf icon PDF 254 KB

Additional documents:

6.

Revised Internal Audit Plan 2017/18 pdf icon PDF 261 KB

Additional documents:

7.

Internal Audit Progress Report pdf icon PDF 271 KB

Additional documents:

8.

External Audit Report pdf icon PDF 252 KB

Additional documents:

9.

Internal Controls & Financial Monitoring pdf icon PDF 252 KB

10.

Business Planning & Budget 2018/19 pdf icon PDF 246 KB

Additional documents:

11.

Assurance Framework - Annual Review pdf icon PDF 279 KB

Additional documents:

12.

Risk Register pdf icon PDF 266 KB

Additional documents:

13.

General Data Protection Regulations - Update pdf icon PDF 291 KB

Additional documents:

14.

Forward Programme of Work pdf icon PDF 250 KB