Agenda

Governance and Audit Committee - Friday, 24th June, 2022 10.30 am

Contact: Wyn Richards 01597 826375

Items
No.	Item
1.	Apologies To receive apologies for absence.
2.	Declarations of Interest To receive declarations of interest from Members.
3.	Minutes PDF 385 KB To authorise the Chair to sign the minutes of the previous meeting.
4.	Strategic Risk Management - Quarter 4 PDF 271 KB To receive and consider the report of the Head of Finance. Additional documents: 5.7.22 Qtr 4 2021-2022 Appx A Strategic Risk Register Report Quarter 4 run on 9.6.22.doc , item 4. PDF 132 KB 5.7.22 Qtr 4 2021-2022 Appx B Heatmap for Strategic Risk Register Report run on 9.6.22.doc , item 4. PDF 81 KB 5.7.22 Qtr 4 2021-2022 Appx C Heatmap for COVID-19 Risk Regisiter Report run on 9.6.22 .doc , item 4. PDF 77 KB
5.	SWAP Quarterly Report PDF 2 MB To receive and consider the SWAP Quarterly Report.
6.	Corporate Fraud PDF 350 KB To receive and consider the report of the Head of Finance.
7.	Treasury Management Q4 - 2021-22 PDF 972 KB To receive and consider the report of the Cabinet Member for Finance and Corporate Transformation.
8.	Monitor and Review Rising Energy Costs, Other Cost Implications and Supply Chain Issues To receive a verbal update by the Head of Finance.
9.	Audit Wales - Quarter 4 Programme Update - for Information PDF 214 KB To receive the Audit Wales – Quarter 4 Update. Additional documents: 2978A2022_Powys_Q4_Work_Programme_Update_2021-22_Cy , item 9. PDF 239 KB
10.	Work Programme PDF 79 KB To receive and consider the draft forward work programme.