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Agenda

Lleoliad: Ystafell Gynhadledd 4B - Tŷ Hywel. Cyfarwyddiadau

Cyswllt: Clerk: Kathryn Hughes  Deputy Clerk: Buddug Saer

Eitemau
Rhif Eitem

1.

Introductions, apologies and declaration of interests

2.

Minutes of 5 February, actions and matters arising

3.

Cyber Security update

4.

Prioritisation Criteria

5.

Draft Governance Statement 2017-18

6.

Review the overall Assurance Framework

7.

Update on whistleblowing and fraud policies

8.

Corporate Risk Report

9.

Finance update

10.

Internal Audit Update Report

11.

Internal Audit External Quality Assurance (EQA)

12.

Consider Internal Audit's outline audit plan for 2018-19

13.

Latest Internal Audit Report and previously circulated reports

14.

Review the Internal Audit Charter and Internal Audit's compliance with Public Sector Internal Audit Standard (PSIAS)

15.

Update from attendance at TIAA Audit Chairs Conference

16.

WAO update report

17.

Review of Joint Working Protocol between WAO and Internal Audit

18.

Departure Summary

19.

Outline of ACARAC Annual Report

20.

Blaenraglen Waith

 

 

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