Agenda

Governance and Audit Committee - Thursday, 26th January, 2023 10:00

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 251 KB

To receive for approval the minutes of the Committee of 10/11/2022

 

4.

Governance and Audit Committee Action Record pdf icon PDF 208 KB

Additional documents:

5.

Regulatory Tracker pdf icon PDF 144 KB

Additional documents:

6.

Audit Wales Governance and Audit Committee reports pdf icon PDF 140 KB

Additional documents:

7.

Corporate Risk Assessment 2023-24 pdf icon PDF 226 KB

Additional documents:

8.

Treasury Management Strategy 2023-24 pdf icon PDF 592 KB

Additional documents:

9.

Statement of Accounts 2021-22 pdf icon PDF 294 KB

Additional documents:

10.

Governance And Audit Committee Self-Assessment Of Knowledge & Skills pdf icon PDF 276 KB

Additional documents:

11.

Progress Against The Internal Audit Risk Based Plan 2022-23 pdf icon PDF 145 KB

Additional documents:

12.

Recommendation Monitoring pdf icon PDF 227 KB

Additional documents:

13.

Updated Forward Work Programme 2022/23 pdf icon PDF 162 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.