Loading
The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED that the decisions be accepted as a true record of proceedings.
RESOLVED that the Action sheet be noted.
RESOLVED that the report be accepted and the Committee approve and adopt the revised Code of Governance (Option 1).
RESOLVED that the report be accepted and the Committee noted the following:- • the levels of audit coverage in each service area, • the plan outturn for the financial year, and • the performance of the Internal Audit Service for the financial year 2022/23.
RESOLVED that the report be accepted and the Committee was assured that the action plan in response to Estyn’s recommendations and the structure of the revised Self Evaluation Report would appropriately respond to the Estyn Recommendations (Option 1).
RESOLVED that the report be accepted and the Committee was assured that the actions outlined in Appendix 1 against each proposal for improvement would appropriately respond to the Audit Wales findings (Option 1).
It was noted that no requests had been received for the simultaneous translation service.
Apologies for absence were received from:- Mr Martin Veale Head of Democratic Services, Governance & Partnerships
There were no declarations of interests reported.
Decision as recorded
RESOLVED that the decisions be accepted as a true record of proceedings.
The decisions of the Governance & Audit Committee held on 8th March, 2023 were submitted. RESOLVED that the decisions be accepted as a true record of proceedings.
Decision as recorded
RESOLVED that the Action sheet be noted.
The Action Sheet arising from the meeting held on 8th March, 2023 was submitted. RESOLVED that the Action sheet be noted.
Decision as recorded
RESOLVED that the report be accepted and the Committee approve and adopt the revised Code of Governance (Option 1).
Consideration was given to report of the Chief Officer Resources. RESOLVED that the report be accepted and the Committee approve and adopt the revised Code of Governance (Option 1).
Decision as recorded
RESOLVED that the report be accepted and the Committee noted the following:- • the levels of audit coverage in each service area, • the plan outturn for the financial year, and • the performance of the Internal Audit Service for the financial year 2022/23.
Consideration was given to report of the Chief Officer Resources. RESOLVED that the report be accepted and the Committee noted the following:- • the levels of audit coverage in each service area, • the plan outturn for the financial year, and • the performance of the Internal Audit Service for the financial year 2022/23.
Decision as recorded
RESOLVED that the report be accepted and the Committee was assured that the action plan in response to Estyn’s recommendations and the structure of the revised Self Evaluation Report would appropriately respond to the Estyn Recommendations (Option 1).
Consideration was given to report of the Head of School Improvement and Inclusion. RESOLVED that the report be accepted and the Committee was assured that the action plan in response to Estyn’s recommendations and the structure of the revised Self Evaluation Report would appropriately respond to the Estyn Recommendations (Option 1).
Decision as recorded
RESOLVED that the report be accepted and the Committee was assured that the actions outlined in Appendix 1 against each proposal for improvement would appropriately respond to the Audit Wales findings (Option 1).
Consideration was given to report of the Service Manager Performance and Democratic. Councillor Jules Gardner joined the meeting at this juncture. RESOLVED that the report be accepted and the Committee was assured that the actions outlined in Appendix 1 against each proposal for improvement would appropriately respond to the Audit Wales findings (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.
Lists the council's current councillors only. Co-opted members, officers and former councillors aren't shown.