Agenda

Governance and Audit Committee - Thursday, 12th October, 2017 2.30 pm, POSTPONED

Venue: Committee Room A, Wellington House, Leeds. View directions

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 Meetings of the Governance and Audit Committee held on 6 April 2017 and 3 August 2017
4a	6 April 2017 PDF 281 KB Copy attached.
4b	3 August 2017 PDF 264 KB Copy attached.
5.	Appointment of Deputy Chair PDF 236 KB
6.	Terms of Reference and Forward Plan of Work PDF 250 KB Additional documents: Item 6 - Appendix 1 - TOR Governance and Audit Committee , item 6. PDF 226 KB
7.	Internal Audit Progress Report PDF 267 KB Additional documents: Item 7 Appendix 1 , item 7. PDF 492 KB Item 7 Appendix 2 - Internal Audit Progress Report August 2017 , item 7. PDF 494 KB
8.	Internal Audit Mid-Year Review PDF 271 KB
9.	External Audit Report PDF 250 KB Additional documents: Item 9 Appendix 1 , item 9. PDF 339 KB
10.	Internal Controls & Financial Monitoring PDF 252 KB
11.	Draft Risk Management Strategy PDF 278 KB Additional documents: Item 11 - Appendix 1 Draft Risk Management Strategy 1 121017 , item 11. PDF 798 KB