Agenda

Governance and Audit Committee - Thursday, 11th November, 2021 14:00

Venue: remotely - via Microsoft Teams. View directions

Contact: Democratic Services 

Media

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 213 KB

To receive for approval the minutes of the Committee of 09/09/2021

 

4.

Governance and Audit Committee Action Record pdf icon PDF 208 KB

Additional documents:

5.

Changes to the Membership of the Governance and Audit Committee pdf icon PDF 408 KB

6.

Audit Wales Governance and Audit Committee Reports pdf icon PDF 269 KB

Additional documents:

7.

Half Year Review of the Annual Governance Statement pdf icon PDF 282 KB

Additional documents:

8.

Disabled Facilities Grants - Progress Report and Position Statement pdf icon PDF 312 KB

9.

Statement of Accounts 2020-21: Audit Wales' Matters Arising Letter pdf icon PDF 283 KB

Additional documents:

10.

Treasury Management - Half Year Report 2021-22 pdf icon PDF 537 KB

Additional documents:

11.

Corporate Risk Assessment 2021-22 pdf icon PDF 370 KB

Additional documents:

12.

Progress Against the Internal Audit Risk Based Plan 2021-22 pdf icon PDF 135 KB

Additional documents:

13.

Updated Forward Work Programme 2021-22 pdf icon PDF 587 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.