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    • Agenda and draft minutes

    Audit Committee - Friday, 27th November, 2020 11.00 am

    • Attendance details
    • Agenda frontsheet PDF 234 KB
    • Agenda reports pack PDF 231 KB
    • Printed draft minutes PDF 178 KB

    Venue: Teams/Zoom

    Contact: Lisa Richards  01597 826371

    Items
    No. Item

    1.

    APOLOGIES

    To receive apologies for absence.

    Minutes:

    Apologies for absence were received from County Councillors

    2.

    Election of Chair

    To elect a Chair for the ensuing year.

    Minutes:

    RESOLVED that County Councillor J G Morris be elected Chair for the ensuing year.

    3.

    Election of Vice Chair

    To elect a Vice Chair for the ensuing year.

    Minutes:

    RESOLVED that Mr J Brautigam be elected Vice Chair for the ensuing year.

     

    4.

    Internal Audit Working Group

    To appoint five members to the Internal Audit Working Group.

    Minutes:

    RESOLVED that County Councillors D Jones, K Laurie-Parry, J G Morris, A Williams, R Williams and Mr J Brautigam be appointed to the Internal Audit Working Group for the ensuing year.

    5.

    Finance Panel

    To appoint one Member to sit on the Finance Panel. (The Chair and Lay Member are appointed to the Finance Panel by virtue of office.)

    Minutes:

    RESOLVED that County Councillor D A Thomas be appointed to the Finance Panel.  County Councillor R G Thomas would be co-opted by the Finance Panel. Further co-options of County Councillors A Williams and R Williams would be considered by the Democratic Services Committee.