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No. | Item |
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Election of Chairperson To elect a chairperson for the ensuing year Decision: Mr Gareth Chapman was elected Chairperson for the ensuing year. |
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Election of Vice Chairperson To elect a vice chairperson for the ensuing year Decision: Ms Susan Davies was elected Vice-Chairperson for the ensuing year. |
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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. Decision: None. |
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Approval of Minutes To receive for approval the minutes of the Committee of 15/03/2022 Decision: The minutes of the 15 March 2022 were approved as a true and accurate record |
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Governance and Audit Committee Action Record Additional documents: Decision: The Governance and Audit Committee noted the Action Record. |
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Audit Wales Governance and Audit Committee Report Additional documents:
Decision: The Committee noted the Audit Wales Governance and Audit Committee Reports at Appendix A, B and C. |
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Corporate Risk Assessment 2022-23 Additional documents: Decision: The Committee:
· Considered the Corporate Risk Assessment 2022-23 (Appendix A) · Noted that Corporate Management Board has agreed to discontinue the Incident and Near Miss Reporting Procedure. |
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Annual Self-Assessment of the Council's Performance Decision: The Committee reviewed and approved the proposed processes and arrangements for corporate self-assessment 2021/22. |
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Annual Internal Audit Report 2021-22 Additional documents:
Decision: That the Governance and Audit Committee gave due consideration to the Annual Internal Audit Report for the Financial Year 2021-22 including the Head of Internal Audit’s Annual Opinion on the adequacy and effectiveness of the Council’s framework of governance, risk management and internal control. |
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Regional Internal Audit Service Charter 2022-23 Additional documents: Decision: The Committee considered and approved the Regional Internal Audit Service Charter for 2022-23. |
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Annual Internal Audit Strategy & Risk Based Plan 2022-23 Additional documents:
Decision: The Committee considered and approved the draft Internal Audit Strategy (Appendix A) and draft Annual Risk Based Audit Plan for 2022-23 (Appendix B). |
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Updated Forward Work Programme 2022-23 Additional documents: Decision: The Committee considered and approved the updated Forward Work Programme for 2022-23. |
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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. Decision: There were no urgent items. |