Agenda

Venue: Committee Room A - County Hall, Llandrindod Wells, Powys. View directions

Contact: Lisa Richards  01597 826371

Items
No. Item

1.

APOLOGIES

To receive apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive declarations of interest from Members.

3.

MINUTES pdf icon PDF 353 KB

To authorise the Chair to sign the minutes of the previous meeting.

4.

SWAP Report on Capital Payment to Theatr Brycheiniog pdf icon PDF 678 KB

To consider the SWAP report on a Capital Payment to Theatr Brycheiniog.

Additional documents:

5.

Draft Internal Audit Plan 2020/21 pdf icon PDF 1 MB

To consider the proposed internal Audit Plan for 2020/21.

6.

WAO - Audit Plan 2020/21 pdf icon PDF 330 KB

To consider the WAO Audit Plan for 2020/21.

7.

WAO - Pension Fund Audit Plan 2020/21 pdf icon PDF 360 KB

To consider the WAO Pension Fund Audit Plan 2020/21.

8.

Cost Reductions and Avoidance Report as at 31st January 2020 pdf icon PDF 670 KB

To consider the report of the Head of Finance.

9.

Anti-Fraud and Corruption Policy / Sanction and Prosecutions Policy / Anti-Money Laundering Policy pdf icon PDF 113 KB

To consider the report of the Head of Finance.

Additional documents:

10.

WORK PROGRAMME pdf icon PDF 337 KB

To consider the forward work programme and whether any additional items should be included.