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 Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the Last Meeting PDF 174 KB Additional documents: Webcast for 3.
4.	Call In the Director of Environment & Sustainability and Head of Service re the PTU Taxi Contracts resulting in a Second Unsatisfactory Opinion PDF 215 KB Additional documents: Webcast for 4.
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 Additional documents: Webcast for 5.
6.	Corporate Risk Register (Quarter 2) PDF 229 KB Additional documents: 7i- Appendix 3 - Q2 Corporate Risk Register Update v1 , item 6. PDF 3 MB Webcast for 6.
7.	Audit Wales and Regulatory Bodies 6-month update PDF 301 KB Additional documents: 7i- App 3 - Audit Wales Local Reviews 22-23 , item 7. PDF 975 KB Webcast for 7.
8.	Internal Audit Plan - Progress (Quarter 3) PDF 206 KB Additional documents: Webcast for 8.
9.	Waiving of Contract Standing Orders: Quarterly report reviewing Urgent decisions or Waiving Contract SOs (Quarter 3, October to December) PDF 101 KB Additional documents: 9i -Green Lane Report to Governance and Audit Committee Dec 2022 , item 9. PDF 1 MB Webcast for 9.
10.	Draft Capital & Treasury Management Strategy PDF 4 MB Additional documents: Webcast for 10.
11.	Statement of Accounts 2021-22 PDF 2 MB Additional documents: 13i-Final Annual accounts 2021-22 presentation , item 11. PDF 237 KB 13ii NCC 21-22 - Audit Enquiries Checklist - AW , item 11. PDF 87 KB Webcast for 11.
12.	Audit of Financial Statements Report 2021/22 PDF 441 KB Additional documents: 14i- Response to 2021-22 ISA260 , item 12. PDF 235 KB Webcast for 12.
13.	Draft Work Programme PDF 103 KB Additional documents: Webcast for 13.
14.	Date of Next Meeting 30 March 2023 at 5pm Additional documents: Webcast for 14.