Agenda

Governance and Audit Committee - Thursday, 4th June, 2026 2.00 pm

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

Contact: Democratic Services

Media

Items
No.	Item
1.	To elect a Chair for 2026/2027
2.	To appoint a Vice Chair for 2026/2027
3.	Apologies for Absence
4.	Declarations of Interest
5.	Public Open Forum
6.	To note the Action List from the previous meeting. PDF 8 KB
7.	Internal Audit Annual Report 2025/26 PDF 450 KB
8.	Progress Report for Quarter 4 (2025/26) & Quarter 2 Rolling Plan (2026/27) PDF 3 MB Additional documents: Exemption Document - Caldicot Castle v2 , item 8. PDF 232 KB Restricted enclosure 6 View the reasons why document 8./3 is restricted
9.	2025/26 Treasury Outturn report PDF 458 KB Additional documents: 2a. G&AC - Treasury Otturn Report - Appendix 1 , item 9. PDF 571 KB
10.	Whistleblowing Annual Report PDF 280 KB
11.	Effectiveness of Strategic Risk Management Framework PDF 1 MB
12.	Panel Performance Assessment - To receive and review the authority’s draft response to recommendations of the panel performance assessment report PDF 590 KB Additional documents: 3b. Monmouthshire PPA Report 2026 (Final) , item 12. PDF 1 MB
13.	Annual report of Freedom of Information Act (FOIA), Data Protection Act (DPA) Breaches, Data Subject Access Requests (DSARs) PDF 336 KB
14.	Governance and Audit Committee Forward Work Plan PDF 192 KB
15.	To approve the minutes of the previous meeting PDF 242 KB
16.	Date of Next Meeting - 23rd July 2026