Agenda

Governance and Audit Committee
Tuesday, 28th November, 2017 2.00 pm

Venue: Committee Room B, 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:

4a

6 April 2017 pdf icon PDF 280 KB

Copy attached.

4b

3 August 2017 pdf icon PDF 47 KB

Copy attached.

5.

Appointment of Deputy Chair pdf icon PDF 236 KB

6.

Terms of Reference and Forward Plan of Work pdf icon PDF 250 KB

Additional documents:

7.

Internal Audit Progress Report pdf icon PDF 268 KB

Additional documents:

8.

Internal Audit Mid-Year Review pdf icon PDF 271 KB

9.

External Audit Report pdf icon PDF 250 KB

Additional documents:

10.

Internal Controls & Financial Monitoring pdf icon PDF 36 KB

11.

Draft Risk Management Strategy pdf icon PDF 271 KB

Additional documents: