Governance and Audit Committee

There is no summary of this meeting yet. One is written once the council publishes the minutes. The agenda and papers are below.

1. 1

   To receive apologies for absence

2. 2

   Declarations of Interest

3. 3

   Governance and Audit Committee held on 7th November 2023

   Papers: Final Governance and Audit Committee Minutes - 7th November 2023
4. 4

   Governance and Audit Committee Forward Work Programme

   Papers: Final Forward Work Programme - Governance and Audit Committee, Final Action Sheet Governance and Audit Committee
5. 5

   Update from Audit Wales (verbal update)

6. 6

   Draft Annual Self-Assessment Report 2022/23

   Part of an issue followed across 3 meetings

   Papers: 1. Gov & Audit Report - Draft Annual Self-assessment 2022-23 V2, Appendix 1
7. 7

   Update on PSIAS Self-Assessment

   Papers: PSIAS self assessment update Jan 24 FINAL UPDATED, Appendix 1, Appendix 2
8. 8

   Update on Internal Audit Report Recommendations

   Part of an issue followed across 4 meetings

   Papers: Recomendation tracker update Jan 24 draft
9. 9

   Regulator Recommendation Tracker Progress Update

   Part of an issue followed across 4 meetings

   Papers: Audit Proposal Covering Report 15 Feb 2024 V2, Appendix A
10. 10

    Regulation of Investigatory Powers Act 2000

    Part of an issue followed across 6 meetings

    Papers: Ripa report GA FEB 24
11. 11

    Officers Declarations of Gifts and Hospitality October to December 2023

    Papers: Gifts and Hospitality Rpt October to December 2023

Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.

Declarations are read from the minutes once they are published.

The council hasn't recorded attendance for this meeting.

Lists the council's current councillors only. Co-opted members, officers and former councillors aren't shown.