Audit and Corporate Services Review Committee

19/07/2017 @ 11:30 - National Park Offices


1. To elect a Chairman for the ensuing year
Nomination received:  Councillor M Williams

2. To elect a Deputy Chairman for the ensuing year
Nomination received:  Mr A Archer

3. To receive apologies for absence

4. To receive any disclosures of interest by Members or Officers in respect of any item of business

5. To confirm the minutes of the meeting held on the 10 May 2017

6. To receive the reports of the meeting of the Health and Safety Group held on 27 April 2017

7. To consider the following reports:

13/17 Internal Audit Report 2017/18
The report presents the outcome of work completed against the Block 1 of the 2017/18 operational audit plan previously approved by the Authority’s Audit and Corporate Services Review Committee

14/17 Draft Statement of Accounts 2016/17
Members are requested to receive the Draft Audited Statement of Accounts 2015/16

15/17 Improvement Plan Certificate
Receipt by the Authority of the Improvement Plan Certificate from the Wales Audit Office is reported

16/17 Health and Safety Annual Report 2016 -17
This report informs members about the issues and activities relating to health and safety management and practice in the Authority during 2016-17 and looks forward to 2017-18.

17/17 Review of the Authority’s Property Portfolio Asset Management Policy
This report presents Members with a quinquennial update on the Authorities Property Portfolio Asset Management Policy.

18/17 Performance Report for the period ending 31 May 2017
This report considers performance against the objectives set out in the Corporate Plan for the period ending 31 May 2017.

19/17 Risk Register
Members are asked to consider the latest Risk Register

8. To receive a verbal update by the Finance Manager on budget performance for the first quarter

9. To delegate any issues of concern to the Continuous Improvement Group for consideration