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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED that future meetings be held at 10.00 a.m.
RESOLVED that the minutes be accepted as a true record of proceedings.
RESOLVED, subject to the foregoing, that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved.
RESOLVED that the report be accepted and the Internal Audit Charter in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS) be approved.
RESOLVED that the report be accepted and the Committee note the findings within the attached Appendices and notes progress on activities for the period 1st April 2022 to 30th June 2022.
RESOLVED that the report be accepted and the Committee note the Annual Audit Summary published in January 2022.
RESOLVED that the report be accepted and the Committee note the work planned for 2022 by the Auditor General for Wales to discharge his statutory responsibilities as the Council’s external auditor and fulfil his obligations under the Code of Audit Practice.
It was noted that no requests had been received for the simultaneous translation service.
An apology for absence was received from Councillor J. Gardner.
The following declarations of interest were reported: Councillor Tommy Smith - Item No. 8 Internal Audit Progress Report (Appendix B3) Councillor W. Hodgins – Item No. 8 Internal Audit Progress Report (discussions re SRS)
Decision as recorded
RESOLVED that future meetings be held at 10.00 a.m.
RESOLVED that future meetings be held at 10.00 a.m.
Decision as recorded
RESOLVED that the minutes be accepted as a true record of proceedings.
The minutes of the Governance & Audit Committee held on 11th July, 2022 were submitted. RESOLVED that the minutes be accepted as a true record of proceedings.
Decision as recorded
RESOLVED, subject to the foregoing, that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved.
Consideration was given to report of the Audit & Risk Manager. It was reported that the date of the last Committee should be amended to read 26th April, 2023. RESOLVED, subject to the foregoing, that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved.
Decision as recorded
RESOLVED that the report be accepted and the Internal Audit Charter in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS) be approved.
Consideration was given to report of the Audit & Risk Manager. RESOLVED that the report be accepted and the Internal Audit Charter in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS) be approved.
Decision as recorded
RESOLVED that the report be accepted and the Committee note the findings within the attached Appendices and notes progress on activities for the period 1st April 2022 to 30th June 2022.
Consideration was given to report of the Professional Lead Internal Audit. RESOLVED that the report be accepted and the Committee note the findings within the attached Appendices and notes progress on activities for the period 1st April 2022 to 30th June 2022.
Decision as recorded
RESOLVED that the report be accepted and the Committee note the Annual Audit Summary published in January 2022.
Consideration was given to report of the Head of Democratic Services, Governance & Partnerships. RESOLVED that the report be accepted and the Committee note the Annual Audit Summary published in January 2022.
Decision as recorded
RESOLVED that the report be accepted and the Committee note the work planned for 2022 by the Auditor General for Wales to discharge his statutory responsibilities as the Council’s external auditor and fulfil his obligations under the Code of Audit Practice.
Consideration was given to report of the Chief Officer Resources. RESOLVED that the report be accepted and the Committee note the work planned for 2022 by the Auditor General for Wales to discharge his statutory responsibilities as the Council’s external auditor and fulfil his obligations under the Code of Audit Practice.
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.
Lists the council's current councillors only. Co-opted members, officers and former councillors aren't shown.