Agenda

Governance and Audit Committee - Friday, 17th March, 2023 10.00 am

Venue: Via Microsoft Teams / Hybrid in Council Chamber

Contact: Chloe Plowman

Items
No.	Item
	PART 1
1.	Chairperson's Announcement/s
2.	Declarations of Interest
3.	Minutes of Previous Meeting PDF 126 KB
4.	Audit Wales Annual Summary 2022 PDF 438 KB Additional documents: Neath Port Talbot Council Annual Audit Summary 2022 - Appendix 1 , item 4. PDF 209 KB
5.	Audit Wales Work Programme and Timetable (Quarterly Update) PDF 381 KB Additional documents: Audit Wales Q3 Update - Dec 2022 - Appendix 1 , item 5. PDF 212 KB
6.	Audit Wales Register of Regulators Reports and Recommendations PDF 411 KB Additional documents: Regulators Report Table V1 - Appendix 1 , item 6. PDF 474 KB
7.	Strategic Risk Register PDF 556 KB Additional documents: Strategic Risk Register - Dec 2022 V6 - Appendix 1 , item 7. PDF 571 KB
8.	Internal Audit Progress Report PDF 675 KB
9.	Draft Internal Audit Strategy and Plan 2023/24 PDF 767 KB
10.	Urgent Items Any urgent items at the discretion of the Chairman pursuant to Section 100B(4)(b) of the Local Government Act 1972.
10a	Neath Port Talbot Cyber Security Strategy Update 2023 PDF 342 KB Additional documents: Appendix 1 - NPT Cyber Security Strategy V2.0 Final , item 10a PDF 619 KB Appendix 2 - NPT Cyber Security Strategy Action Plan Update - March 23 , item 10a PDF 628 KB
11.	Access to Meetings That pursuant to Section 100A(4) and (5) of the Local Government Act 1972, the public be excluded for the following items of business which involved the likely disclosure of exempt information as defined in Paragraph 12 and 15 of Part 4 of Schedule 12A of the above Act.
	PART 2
12.	Internal Audit - Special Investigations (Exempt Under Paragraph 14) View the reasons why item 12. is restricted