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Agenda

Governance and Audit Committee - Friday, 5th November, 2021 10.00 am

Venue: Teams Live

Contact: Lisa Richards 01597 826371

Media

Items
No.	Item
1.	APOLOGIES To receive apologies for absence.
2.	DECLARATIONS OF INTEREST To receive declarations of interest from Members.
3.	MINUTES PDF 233 KB To authorise the Chair to sign the minutes of the previous meeting.
4.	Corporate Fraud PDF 282 KB To consider the report of the Head of Finance.
5.	Audit Wales Follow Up Review of Scrutiny Arrangements 2021 PDF 887 KB To consider the report of the Head of Legal and Democratic Services
6.	Governance and Audit Committee PDF 217 KB To consider the report of the Head of Legal and Democratic Services Additional documents: Section 9 - Regulatory Committees v14 DRAFT , item 6. PDF 188 KB Section 13 - Responsibility for Functions v14 DRAFT , item 6. PDF 115 KB
7.	Internal Audit Update Q2 PDF 1 MB To consider the Internal Audit Update as at the end of the second quarter.
8.	Treasury Management Q2 PDF 824 KB To consider the report of the Portfolio Holder for Finance.
9.	Closure of Accounts PDF 11 KB To consider the report of the Head of Finance.
10.	Capital Workstream
10.1	Capital Governance Framework PDF 188 KB To consider the report of the Head of Finance. Additional documents: W1 - Capital Governance Handbook-v1.1 , item 10.1 PDF 590 KB W2 -151009-CP-BusinessCaseTemplate-v1 (1) , item 10.1 PDF 669 KB
10.2	Capital Programme Project Appraisals and Business Cases PDF 148 KB To consider the report of the Head of Finance. Additional documents: Bro Hyddgen Appendix A , item 10.2 PDF 3 MB business-case-guidance , item 10.2 PDF 2 MB
11.	WORK PROGRAMME PDF 334 KB To consider the forward work programme and whether any additional items should be included.