Agenda

Governance and Audit Committee - Wednesday, 28th January, 2026 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.
4.	To note the Action List from the previous meeting. PDF 97 KB
5.	2024/25 Welsh Church Fund / Monmouthshire Farm School Endowment Trust Statement of Accounts Final and ISA260 Audit Reports for Trust Funds. PDF 240 KB Additional documents: Appendix 1 - Audited Welsh Church Trust Fund Final Accounts 2024-25 , item 5. PDF 826 KB Appendix 2 - MCC WCAF - audit of accounts report - 24-25 - final , item 5. PDF 744 KB Appendix 3 - Mon Farm statement of accounts - Final 2024-25 , item 5. PDF 336 KB Appendix 4 - Mon farm audit report 2024-25 , item 5. PDF 398 KB
6.	Audit Wales Work Programme: Council Progress Update. PDF 608 KB
7.	Treasury Management Activity Update - Quarter 3 2025/26. PDF 544 KB Additional documents: 7b 20260128 G&AC - Treasury Q3 Report - Appendix 1 , item 7. PDF 779 KB
8.	National Fraud Initiative (NFI) 2024-25 Exercise. PDF 233 KB
9.	Governance and Audit Committee Forward Work Plan. PDF 245 KB
10.	To approve the minutes of the previous meeting. PDF 144 KB
11.	Date of Next Meeting: 26th February 2026 at 2.00pm.