Agenda

Governance and Audit Committee - Thursday, 10th September, 2026 2.00 pm

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

Contact: Democratic Services

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Public Open Forum
4.	To note the Action List. PDF 154 KB
5.	Internal Audit quarterly progress report (Q2) PDF 2 MB
6.	Whistleblowing Policy and Guidance PDF 271 KB Additional documents: Whistleblowing Guidance (Draft) , item 6. PDF 744 KB Whistleblowing Policy (Draft) , item 6. PDF 512 KB
7.	2026/27 Q1 - Treasury report PDF 462 KB Additional documents: 20260910 GAC - Treasury Q1 Report - Appendix 1 , item 7. PDF 593 KB
8.	DRAFT STATEMENT OF ACCOUNTS 2025/26 - CHARITABLE TRUST FUNDS PDF 320 KB Additional documents: Appendix 1 - Draft Welsh Church Trust Fund Final Accounts 2025-26 , item 8. PDF 825 KB Appendix 2 - Draft Monmouthshire Farm School Endowment Trust Fund Accounts 2025-26 , item 8. PDF 319 KB Appendix 3 - Draft Llanelly Hill Social Welfare Centre Trust Fund Accounts 2025-26 , item 8. PDF 122 KB
9.	Audit Wales: Review of Housing Adaptations PDF 274 KB Additional documents: Management Response Form - Monmouthshire Housing Adaptations , item 9. PDF 387 KB
10.	Audit Wales: Recruitment and Retention Challenges PDF 294 KB Additional documents: MRF - Monmouthshire - Recruitment and Retention , item 10. PDF 461 KB
11.	MCC Grants Report 2023-24 and 2024-25 PDF 304 KB
12.	Draft Self-Assessment 2025/26 PDF 648 KB Additional documents: MCC Self-Assessment 2025-26 v3-designed , item 12. PDF 4 MB MCC_Self Assesment doc_Summary 2025_26_ENG 1 , item 12. PDF 12 MB
13.	Governance and Audit Committee Forward Work Plan PDF 93 KB
14.	To approve the minutes of the previous meeting PDF 133 KB
15.	To consider whether to exclude the press and public from the meeting during consideration of the following items of business in accordance with Section 100A of the Local Government Act 1972, as amended, that it involves the information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Act (proper officers view attached) PDF 487 KB
16.	Cyber Resilience View the reasons why item 16. is restricted
17.	Date of Next Meeting: 29th September 2026 at 2.00pm.