Agenda

Venue: Hybrid

Contact: Hannah Jones - Council Business Unit, Democratic Services  07385401954

Items
No. Item

1.

Declaration of Interest

To receive disclosures of personal interest from Members in accordance with the Code of Conduct

 

Note:

 

1.     Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2.   Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

 

2.

Minutes pdf icon PDF 144 KB

To receive the minutes of the previous meeting of the Governance and Audit Committee held on 27th February 2024.

 

3.

Audit Wales - Annual Audit Summary 2023 pdf icon PDF 645 KB

4.

Audit Wales Work Programme and Timetable (Quarterly Update to 31 March 2024) pdf icon PDF 873 KB

5.

Council Progress Update - Implementation of Recommendations reported within the Audit Wales Annual Audit Summary 2023 pdf icon PDF 94 KB

Additional documents:

6.

Whistleblowing Annual Report 2023/24 pdf icon PDF 183 KB

7.

Internal Audit Charter 2024/25 pdf icon PDF 234 KB

8.

Internal Audit Plan 2024/25 pdf icon PDF 202 KB

9.

To consider passing the following under-mentioned Resolution:

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act, 1972 (as amended) for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 14 of Part 4 of Schedule 12A of the Act.”

10.

Anti-Fraud Annual Report 2023/24

11.

Urgent Business

To consider any items, which the Chairman, by reason of special circumstances, is of the opinion should be considered at the meeting as a matter of urgency