Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Clerk: Kathryn Hughes Deputy Clerk: Buddug Saer
No. | Item |
---|---|
Minutes of 26 November, actions and matters arising |
|
Internal Audit Update Report |
|
Internal Audit Reports |
|
TIAA - External Audit partner - oral item |
|
Update from WAO |
|
Issues Management |
|
Corporate Risks Report |
|
Critical examination of one identified or emerging risk |
|
Members Expense Management System Replacement project |
|
Review of accounting policies |
|
Finance Update |
|
Departure Summary |
|
Information Breaches - oral item |
|
Forward Work Programme |
|
Introductions, apologies and declaration of interests |