Agenda and minutes

Governance and Audit Committee - Thursday, 28th September, 2023 5.00 pm

Venue: Council Chambers - Civic Centre. View directions

Contact: Pamela Tasker Governance Officer

Media

Items
No.	Item
1.	Declarations of Interest Additional documents: Webcast for 1.
2.	Minutes of the Previous Meeting PDF 136 KB Additional documents: 3. Appendix 1 for Minutes of Previous Meeting 270723 RECOMMENDATION TABLE , item 2. PDF 95 KB Webcast for 2.
3.	Corporate Risk Register Quarter 1 PDF 231 KB Additional documents: Appendix 2 - Q1 Corporate Risk Register v1 , item 3. PDF 1 MB Webcast for 3.
4.	Internal Audit Team update PDF 143 KB Additional documents: Webcast for 4.
5.	Annual Corporate Self-Assessment 2022/23 PDF 2 MB Additional documents: GAC Annual Corporate Plan Self-assessment Report v1 , item 5. PDF 154 KB Webcast for 5.
6.	Draft Annual Governance Statement (AGS) 2022/23 PDF 131 KB Additional documents: DRAFT Annual Governance Statement v1 mr , item 6. PDF 737 KB Webcast for 6.
7.	Annual Report on Compliments, Comments and Complaints Management 2022/23 PDF 144 KB Additional documents: 8. Compliments Comments and Complaints Annual Report 2022.23 v1.3 , item 7. PDF 249 KB Webcast for 7.
8.	Progress Against Internal Audit Plan 2023/24 Quarter 1 PDF 200 KB Additional documents: Webcast for 8.
9.	Audit Wales detailed audit plan 2023/24 PDF 618 KB Additional documents: Webcast for 9.
10.	Audit Wales fee consultation 2024/25 PDF 103 KB Additional documents: Consultation-on-Fee-Scales-2024-25-Eng , item 10. PDF 315 KB Webcast for 10.
11.	Work Programme PDF 137 KB Additional documents: Webcast for 11.
12.	Referrals to Audit Committee Additional documents: Webcast for 12.