Agenda

Governance and Audit Committee
Thursday, 22nd April, 2021 14:00

Venue: remotely via Microsoft Teams

Contact: Democratic Services 

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members.

2.

Declarations of Interest

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members’ Code of Conduct adopted by Council from 1 September 2014.

3.

Approval of Minutes pdf icon PDF 109 KB

To receive for approval the minutes of the Committee of 28/01/2021

4.

Governance and Audit Committee Action Record pdf icon PDF 60 KB

Additional documents:

5.

Audit Wales Governance and Audit Committee Reports pdf icon PDF 267 KB

Additional documents:

6.

Fraud Strategy & Framework 2021/22 To 2024/25 pdf icon PDF 71 KB

Additional documents:

7.

Anti-tax Evasion Policy pdf icon PDF 230 KB

Additional documents:

8.

Local Government & Elections (Wales) Act 2021 pdf icon PDF 89 KB

9.

Disabled Facilities Grant - Progress Report and Position Statement pdf icon PDF 160 KB

10.

Effectiveness of the Governance & Audit Committee Self Assessment update pdf icon PDF 84 KB

Additional documents:

11.

Progress against the Internal Audit Risk Based Plan 2020-21 pdf icon PDF 74 KB

Additional documents:

12.

Regional Internal Audit Service Charter 2021-22 pdf icon PDF 74 KB

Additional documents:

13.

Forward Work Programme 2020-21 pdf icon PDF 227 KB

Additional documents:

14.

Urgent Items

To consider any other items(s) of business in respect of which notice has been given in accordance with Rule 4 of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.