Agenda and decisions

Governance and Audit Committee
Thursday, 12th November, 2020 14:00

Venue: remotely via Skype for Business

Contact: Democratic Services 

Note: Please note: Due to the requirement for social distancing this meeting will not be held at its usual location. This will be a virtual meeting and Committee Members and Officers will be attending remotely. The meeting will be recorded for subsequent transmission via the Council’s internet site which will be available once the meeting has concluded. If you have any queries regarding this, please contact or tel. 01656 643147 / 643148. 


No. Item


Election of Chairperson


Election of Vice-Chairperson


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.


Approval of Minutes pdf icon PDF 104 KB

To receive for approval the minutes of the Committee of 10/09/2020


Governance And Audit Committee Action Record pdf icon PDF 62 KB

Additional documents:


Audit Wales Governance and Audit Committee Update pdf icon PDF 222 KB

Additional documents:


Position Statement - 'Raising Our Game - Tackling Fraud In Wales' Report pdf icon PDF 72 KB

Additional documents:


Progress against the Internal Audit Risk Based Plan (1st April 2020 To 31st October 2020) pdf icon PDF 74 KB

Additional documents:


Review of the Annual Governance Statement 2020-21 pdf icon PDF 280 KB

Additional documents:


Treasury Management - Half Year Report 2020-21 pdf icon PDF 592 KB

Additional documents:


Disabled Facilities Grants - Progress Report and Position Statement pdf icon PDF 76 KB


Updated Forward Work Programme 2020-21 pdf icon PDF 83 KB


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.