23/05/2018 @ 10:00 - National Park Offices
1. To receive apologies for absence
2. To receive any disclosures of interest by Members or Officers in respect of any item of business
3. To confirm the minutes of the meeting held on the 14 February 2018
4. To receive the reports of the meeting of the Health and Safety Group held on 19 January 2018
5. To consider the following reports:
09/18 Wales Audit Office Audit Plan 2018
Members are asked to receive the Audit Plan for 2018 from the Wales Audit Office
10/18 Internal Audit Report 2017/18
This report summarises the outcome of work completed by the Authority’s Internal Auditors against the 2017/18 operational audit plan.
11/18 Internal Audit Strategy 2018/19 to 2020/21
Members are asked to receive the internal audit strategy for 2018/19 to 2020/21 from the Authority’s Internal Auditors Gateway Assure.
12/18 Performance Report for the period ending 31 March 2018
This report considers performance against the objectives set out in the Corporate Plan for the period ending 31 March 2018.
13/18 Risk Register
Members are asked to consider the latest Risk Register
6. To receive a verbal update by the Finance Manager on budget performance for the twelve months ending March 2018.
7. To receive a presentation on Legislative Changes in Data Protection
8. To delegate any issues of concern to the Continuous Improvement Group for consideration