Agenda

Audit and Risk Committee - Friday, 18th November, 2022 10.00 am

Venue: Virtual Teams Meeting. View directions

Contact: Democratic Services 

Items
No. Item

1.

Correspondence

To receive and consider the attached Schedule of Correspondence and any recommendations thereon (below).

 

 

2.

Declarations of Interest

To receive any declarations of interest from Members relating to items on the agenda.  Members’ attention is drawn to the sheet attached to the attendance sheet and the need to record their declarations verbally and in writing, specifying the nature of the interest.

If Members have declared an interest in an item please ensure that you inform the Chair when you are leaving the room, so that this can be recorded in the minutes.

 

 

3.

Public Speaking

To give opportunity for members of the public to address the meeting in accordance with the Authority’s Public Speaking Scheme.

 

4.

Annual Head of Internal Audit Report 2021-22 pdf icon PDF 301 KB

Additional documents:

5.

Buildings Management and Maintenance Report 2021-22 pdf icon PDF 140 KB

Additional documents:

6.

Internal Audit Follow Up Report pdf icon PDF 217 KB

Additional documents:

7.

Annual Plan for 2022-23 pdf icon PDF 216 KB

Additional documents:

8.

Audit Wales Action Plan pdf icon PDF 119 KB

Additional documents:

9.

2021-22 Statement of Accounts - Audit Wales' Oral Update pdf icon PDF 105 KB

10.

Risk Management pdf icon PDF 451 KB

11.

Compliments, Complaints and Freedom of Information Updates pdf icon PDF 233 KB

Additional documents:

12.

Any Other Business

Any other business that the Chair considers of sufficient urgency and has been

notified to him in advance.

 

13.

Access to Information

RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 14 in accordance with section 100A of the Local Government Act 1972, as amended, on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 12, 13, 14 ac 16 of Schedule 12A to the Local Government Act 1972.

 

14.

Legal Risk Update