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Agenda

Venue: Conference Room 4B - Tŷ Hywel. View directions

Contact: Clerk: Kathryn Hughes  Deputy Clerk: Buddug Saer

Items
No. Item

1.

Introductions, apologies and declaration of interests

2.

Minutes of 21 November, actions and matters arising

3.

Internal Audit Activity Report

4.

Latest Internal Audit reports

5.

Update from WAO

6.

Budget Update

7.

Review of Accounting policies

8.

Update on replacement Finance system project

9.

Corporate Risk Report

10.

Critical examination of one identified risk - proposals to investigate additional accommodation

11.

Constitutional Landscape- Wales Governance Centre

12.

Discuss preparation of the Committee's annual report to the Commission and Accounting Officer

13.

Review the committee's Terms of Reference

14.

Departures Summary

15.

Forward Work Programme

 

 

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