Agenda

Governance and Audit Committee - Thursday, 1st May, 2025 2.00 pm, CANCELLED

Venue: County Hall, The Rhadyr, Usk, NP15 1GA

Contact: Democratic Services 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Public Open Forum

Governance and Audit Committee Public Open Forum Guidance

 

Our Governance and Audit Committee meetings are live streamed and a link to the live stream will be available on the meeting page of the Monmouthshire County Council website

 

If you would like to share your thoughts on any matters being discussed by Governance and Audit Committee, you may attend the meeting in person (or join remotely via Microsoft Teams), or submit written representations (via Microsoft Word, maximum of 500 words).

 

The deadline for submitting representations to the Council is 5pm three clear working days in advance of the meeting.  All representations received will be made available to the committee members prior to the meeting.

 

The amount of time afforded to each member of the public to speak is at the Committee Chair’s discretion.  We ask that contributions are no longer than 4 minutes.

If you would like to attend one of our meetings to speak under the Public Open Forum at the meeting, you will need to give three working days’ notice by contacting GACRegistertoSpeak@monmouthshire.gov

If you would like to suggest future topics for consideration by Governance and Audit Committee, please do so by emailing GACRegistertoSpeak@monmouthshire.gov.uk

 

 

 

4.

To note the Action List from the previous meeting. pdf icon PDF 95 KB

5.

Self Assessment of Performance Management Arrangements Report pdf icon PDF 643 KB

6.

Audit Wales Work Programme: Council Progress Report pdf icon PDF 561 KB

7.

Audit Wales Q4 work programme and timetable update pdf icon PDF 297 KB

8.

Audit Wales Annual Audit Plan 2025/26 pdf icon PDF 806 KB

9.

Internal Audit Plan 2025/26 pdf icon PDF 658 KB

10.

Implementation of Internal Audit agreed recommendations pdf icon PDF 215 KB

11.

Internal Audit Charter, Mandate and Strategy pdf icon PDF 1 MB

12.

Governance and Audit Committee Forward Work Plan pdf icon PDF 444 KB

13.

To approve the minutes of the previous meeting pdf icon PDF 156 KB

14.

Date of Next Meeting: 12th June 2025