Agenda

Governance and Audit Committee - Monday, 29th April, 2024 2.00 pm

Venue: Council Chamber, County Hall, The Rhadyr USK. View directions

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 108 KB

5.

Audit Wales Work Programme: Council Progress Update pdf icon PDF 520 KB

6.

Effectiveness of Strategic Risk Management Framework pdf icon PDF 828 KB

Additional documents:

7.

Internal Audit Plan 24/25 pdf icon PDF 554 KB

8.

External Quality Assessment (EQA) of Internal Audit 2024 pdf icon PDF 579 KB

9.

Implementation of Internal Audit agreed recommendations pdf icon PDF 330 KB

10.

Proposed Future Delivery Model for the Internal Audit Service pdf icon PDF 176 KB

11.

Audit Wales Performance Data Review pdf icon PDF 803 KB

Additional documents:

12.

Governance and Audit Committee Forward Work Plan

Additional documents:

13.

To approve the minutes of the previous meeting pdf icon PDF 166 KB

14.

Date of Next Meeting: 6th June 2024