Agenda
Venue: The Board Room, WECA Offices, 3 Rivergate, Temple Quay, Bristol BS1 6ER
Contact: Democratic Services
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Evacuation Procedure In the event of a fire, please await direction from the West of England Combined Authority staff who will help assist with the evacuation. Please do not return to the building until instructed to do so by the fire warden(s).
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Apologies for absence To receive any apologies for absence from Members. |
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Declarations of Interest under the Localism Act 2011 Members who consider that they have an interest to declare are asked to: a) state the item number in which they have an interest; b) the nature of the interest; c) whether the interest is a disclosable pecuniary interest, non-disclosable pecuniary interest or non-pecuniary interest. Any Member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself. |
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Minutes of the previous meeting PDF 129 KB To approve the minutes of the meeting of the West of England Combined Authority Audit Committee held on 8 November 2018 as a correct record. |
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Items from the Public (petitions; statements; questions) PDF 2 MB If
you wish to present a petition or make a statement, you are
required to submit this
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Internal Audit Update PDF 240 KB To update the Committee on Internal Audit work in 2018/2019 and present the latest position on the Reasonable Assurance Model Additional documents: |
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External Audit Plan for the year ending 31 March 2019 PDF 167 KB To consider the External Audit Plan for the year ending 31 March 2019 Additional documents: |
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External Audit Progress Report and Sector Update 2018/19 PDF 167 KB To consider the External Audit Progress Report and Sector update Additional documents: |
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WECA Treasury Management Mid-Year Review 2018/19 PDF 583 KB To review the mid-year report for Treasury Management performance for 2018/19 Additional documents: |
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WECA Treasury Management Strategy 2019/20 PDF 224 KB To consider the Treasury Management Strategy for 2019/20 Additional documents: |