Agenda

Governance and Audit Committee - Friday, 26th November, 2021 11.00 am

Venue: Via Microsoft Teams

Contact: Nicola Headon 

Items
No. Item

PART 1

1.

Welcome and Roll Call

2.

Chairs Announcements

3.

Declarations of Interest

4.

Minutes of Previous Meeting pdf icon PDF 119 KB

5.

External Review - Action Plan Update DOTX 35 KB

Additional documents:

6.

Internal Audit Charter Update pdf icon PDF 424 KB

7.

Internal Audit Progress Report pdf icon PDF 791 KB

8.

Register of Regulators Reports & Recommendations pdf icon PDF 580 KB

Additional documents:

9.

Audit Wales Work Programme and Timetable pdf icon PDF 198 KB

10.

Financial Sustainability of Local Government pdf icon PDF 431 KB

11.

Financial Sustainability Assessment pdf icon PDF 849 KB

12.

Urgent Items

Any urgent items at the discretion of the Chairman pursuant to Section 100B(4)(b) of the Local Government Act 1972.

13.

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

14.

Special Investigations