Agenda and minutes

Governance and Audit Committee - Wednesday, 28th July, 2021 10.00 am

Venue: Via Microsoft Teams

Contact: Nicola Headon 

Items
No. Item

1.

Audit Wales - Audit of Accounts 2020/2021 pdf icon PDF 883 KB

Minutes:

Members discussed the circulated Audit of Accounts, following an overview from the Audit Wales Officer.

 

RESOLVED:                That the Audit Wales – Audit of Accounts 2020/21 be noted.

2.

Statement of Accounts 2020/2021 pdf icon PDF 95 KB

Additional documents:

Minutes:

Members received an overview of the Statement of Accounts 2020/21, following the completion of the external audit.

 

RESOLVED:

1.          That the Letter of Representation, included as Addendum 1 to the circulated report, be approved.

 

2.          That the final 2020/21 Statement of Accounts, as included in Addendum 2 to the circulated report, be approved.

 

3.          That the Annual Governance Statement included in Addendum 3 to the circulated report, be approved.

 

4.          That the Chair of the Audit Committee be authorised to provide his electronic signature for the Letter of Representation and the Statement of Accounts.