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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 the action sheet be noted.
RESOLVED that the minutes be accepted as a true record of proceedings.
RESOLVED that the action sheet be noted.
RESOLVED that the report be accepted and the revised Forward Work Programme for the Governance and Audit Committee be approved.
RESOLVED that the report be accepted and the Governance and Audit Committee approve the updated Terms of Reference for use. (Option 1)
RESOLVED that the report be accepted and the Governance & Audit Committee approve and adopt the Draft AGS having considered and challenged the content, ensuring it was consistent with their knowledge and understanding of the wider issues affecting the Council. (Option 1)
RESOLVED that the report be accepted and the Governance & Audit Committee approve the QAIP in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS). (Option 1)
RESOLVED that the report be accepted and the Governance & Audit Committee was assured that the process for the monitoring of complaints was robust and the performance information provided reflects these practices. (Option 1)
It was noted that no requests had been received for the simultaneous translation service.
Apologies for absence were received from Councillor J. Wilkins and Mr T. Edwards.
There were no declarations of interest and dispensations reported.
The minutes of the Governance & Audit Committee held on 11th July, 2022 were re-submitted. The Chair informed the Committee that the minutes had been accepted as a true record of proceedings at the last meeting and had been resubmitted as an Action Sheet from the meeting had now been completed.
Decision as recorded
RESOLVED that the action sheet be noted.
Consideration was given to the Action Sheet of the Governance & Audit Committee held on 11th July, 2022. RESOLVED that the action sheet be noted.
Decision as recorded
RESOLVED that the minutes be accepted as a true record of proceedings.
The minutes of the Governance & Audit Committee held on 27th July, 2022 were submitted. RESOLVED that the minutes be accepted as a true record of proceedings.
Decision as recorded
RESOLVED that the action sheet be noted.
Consideration was given to the Action Sheet of the Governance & Audit Committee held on 17th July, 2022. RESOLVED that the action sheet be noted.
Decision as recorded
RESOLVED that the report be accepted and the revised Forward Work Programme for the Governance and Audit Committee be approved.
Consideration was given to the report of the Scrutiny and Democratic Officer. The Chair advised that the Forward Work Programme had been revised and resubmitted to the Committee. RESOLVED that the report be accepted and the revised Forward Work Programme for the Governance and Audit Committee be approved.
Decision as recorded
RESOLVED that the report be accepted and the Governance and Audit Committee approve the updated Terms of Reference for use. (Option 1)
Consideration was given to the report of the Data Protection and Governance Officer. RESOLVED that the report be accepted and the Governance and Audit Committee approve the updated Terms of Reference for use. (Option 1)
Decision as recorded
RESOLVED that the report be accepted and the Governance & Audit Committee approve and adopt the Draft AGS having considered and challenged the content, ensuring it was consistent with their knowledge and understanding of the wider issues affecting the Council. (Option 1)
Consideration was given to the report of the Chief Officer Resources. RESOLVED that the report be accepted and the Governance & Audit Committee approve and adopt the Draft AGS having considered and challenged the content, ensuring it was consistent with their knowledge and understanding of the wider issues affecting the Council. (Option 1)
Decision as recorded
RESOLVED that the report be accepted and the Governance & Audit Committee approve the QAIP in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS). (Option 1)
Consideration was given to the report of the Senior Auditor. RESOLVED that the report be accepted and the Governance & Audit Committee approve the QAIP in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS). (Option 1)
Decision as recorded
RESOLVED that the report be accepted and the Governance & Audit Committee was assured that the process for the monitoring of complaints was robust and the performance information provided reflects these practices. (Option 1)
Consideration was given to the report of the Head of Legal & Corporate Compliance. RESOLVED that the report be accepted and the Governance & Audit Committee was assured that the process for the monitoring of complaints was robust and the performance information provided reflects these practices. (Option 1)
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.
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