Audit and Corporate Services Review Committee

18/07/2018 @ 11:15 - National Park Offices

Minutes

1. To elect a Chairman for the ensuing year
Nomination received:  Mr A Archer 
 
2. To elect a Deputy Chairman for the ensuing year
Nomination received: None
 
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 23 May 2018 
 
6. To receive the reports of the meeting of the Health and Safety Group held on 19 April 2018 
 
7. To receive a verbal update from the Wales Audit Office regarding progress on the Annual Statement of Accounts
 
8. To consider the following reports:

14/18 Draft Statement of Accounts 2017/18
Members are requested to receive the Draft Statement of Accounts 2017/18

15/18 Revised Internal Audit Report 2017/18
Members are asked to note this revised report, which was originally presented to the previous meeting of the Committee.  The report corrects the rating for the Authority’s HR function, which should have read “substantial”.

16/18 Performance Report for the period ending 31 May 2018
This report considers performance against the objectives set out in the Corporate Plan for the period ending 31 May 2018.

17/18 Risk Register
Members are asked to consider the latest Risk Register

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

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