Agenda

Governance and Audit Committee - Thursday, 11th November, 2021 5.00 pm

Contact: Pamela Tasker  Governance Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Last Meeting 29 July 2021 pdf icon PDF 279 KB

4.

Corporate Risk Register (Quarter 1 April to June) pdf icon PDF 469 KB

Additional documents:

5.

Audit Wales Regulatory Bodies- 6 Month Update pdf icon PDF 305 KB

6.

Annual Report on Compliments, Comments and Complaints Management 2021 pdf icon PDF 1 MB

7.

Statement of Accounts 2020/2021 pdf icon PDF 519 KB

Additional documents:

8.

Treasury Management Report pdf icon PDF 594 KB

9.

Audit Wales Financial Sustainability Report pdf icon PDF 296 KB

Additional documents:

10.

Progress Against Internal Audit Plan 2021/22 Quarters 1 & 2 pdf icon PDF 352 KB

11.

Audit of Financial Statements Report 2020/2021 pdf icon PDF 381 KB

12.

SO24/Waiving of Contract SOs: Quarterly report reviewing Cabinet/CM urgent decisions or waiving Contract SOs (Quarter 2, July to September) pdf icon PDF 245 KB

Additional documents:

13.

Work Programme pdf icon PDF 147 KB

14.

Date of Next Meeting

27 January 2022 at 5pm

15.

Webcast of Committee