Agenda

Governance and Audit Committee - Thursday, 26th January, 2023 5.00 pm

Contact: Pamela Tasker  Governance Officer

Media

Items
No. Item

1.

Apologies for Absence

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2.

Declarations of Interest

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3.

Minutes of the Last Meeting pdf icon PDF 174 KB

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4.

Call In the Director of Environment & Sustainability and Head of Service re the PTU Taxi Contracts resulting in a Second Unsatisfactory Opinion pdf icon PDF 215 KB

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5.

Update on Call in of Director of Social Services and Head of Service re the internal Audit of Adoption Allowances resulting in a Second Unsatisfactory Opinion- October Committee 2022

Verbal Update from the Chief Internal Auditor

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6.

Corporate Risk Register (Quarter 2) pdf icon PDF 229 KB

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7.

Audit Wales and Regulatory Bodies 6-month update pdf icon PDF 301 KB

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8.

Internal Audit Plan - Progress (Quarter 3) pdf icon PDF 206 KB

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9.

Waiving of Contract Standing Orders: Quarterly report reviewing Urgent decisions or Waiving Contract SOs (Quarter 3, October to December) pdf icon PDF 101 KB

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10.

Draft Capital & Treasury Management Strategy pdf icon PDF 4 MB

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11.

Statement of Accounts 2021-22 pdf icon PDF 2 MB

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12.

Audit of Financial Statements Report 2021/22 pdf icon PDF 441 KB

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13.

Draft Work Programme pdf icon PDF 103 KB

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14.

Date of Next Meeting

30 March 2023 at 5pm

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