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Swansea Council

February 28, 2024 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for Jeff Jones
Jeff Jones Liberal Democrats • Electoral Dunvant and Killay
Profile image for Paxton Hood-Williams
Paxton Hood-Williams Conservative • Electoral Fairwood
Profile image for Mike Lewis
Mike Lewis Labour • Electoral Mynydd-bach
Profile image for Mike White
Mike White Labour • Electoral Landore
Profile image for Lesley Walton
Lesley Walton Labour • Electoral Townhill
Profile image for Sam Pritchard
Sam Pritchard Deputy Presiding Member • Labour & Cooperative Party • Electoral Mynydd-bach
Profile image for Adam Davis
Adam Davis Labour • Electoral Llwchwr
Profile image for Michael Locke
Michael Locke Liberal Democrats • Electoral Sketty

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Wednesday 28-Feb-2024 14.00 Governance Audit Committee

Reports Pack

Public reports pack Wednesday 28-Feb-2024 14.00 Governance Audit Committee

Additional Documents

Printed minutes Wednesday 28-Feb-2024 14.00 Governance Audit Committee
03 - Minutes - Governance and Audit Committee - 17 January 2024 Cleared
04 1 of 6 - Q3 202324 Monitoring Report - Committee Meeting 28-02-24v2
04 2 of 6 - Copy of Appendix 1 - Audits Finalised Q3
04 3 of 6 - Copy of Appendix 2 - Audit Scope Q3
04 4 of 6 - Appendix 3 - Internal Audit Annual Plan 202324 status at 31-12-23
04 5 of 6 - Copy of Appendix 4 - High Substantial Follow Up Results Q3
04 6 of 6 - Appendix 5 - IIA screening form Q3
05 1 of 3 - Place Internal Control Environment Report Jan 24
05 2 of 3 - App A - Place Risk Report - January 2024
05 3 of 3 - App B - IIA Screening - Place Internal Control - GA Committee Feb 24
06 - Swansea Q3 WPT update 2023-24
08 1 of 6 - Audit Plan 202425 Methodology Report
08 2 of 6 - Appendix 2 - Internal Audit Annual Planning Process
08 3 of 6 - Appendix 3 - Audit Plan Against Corporate Priorities
08 4 of 6 - Appendix 4 - Assurance Map - Guidance
08 5 of 6 - Appendix 4 - Assurance Map - Updated 07-02-24
08 6 of 6 - Appendix 5 - IIA Screening Report - Plan Methodology 202425
09 1 of 3 - Annual Complaints and Compliments Cover Report 2022-23 v1.0
09 2 of 3 - Appendix A Annual Corporate Complaints and Compliments Report 2022-23 v1.0
09 3 of 3 - Appendix B Annual Social Services Complaints and Compliments Report 2022-23 v1.0
10 1 of 3 - AC Report_Q3 2023-24 Risk_v1_08 Feb 24
10 2 of 3 - Appendix A_Corporate risks31_Dec_23
10 3 of 3 - Appendix B_IIA_screening_form_Q3 2023-24 Risk_v1_08 Feb 24
11 1 of 4 - Covering Report_AW Tracker_v1_08 Feb 24
11 2 of 4 - Copy of Audit Wales Recommendations Tracker_v3_Jan 24_13 Feb 24
11 3 of 4 - Copy of Audit Wales Recommendations Tracker_v3_Jan 24_13 Feb 24
11 4 of 4 - Appendix B_IIA_screening_form_AW Tracker_v1_08 Feb 24
12 - Governance Audit Committee Action Tracker
13 5 of 6 - App 4 - Scrutiny External Audit Reports - UPDATED LOG
13 1 of 6 - Audit Committee Workplan 2023-24 Report
13 2 of 6 - Audit Committee Workplan 2023-24 - Appendix 1
13 3 of 6 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
13 4 of 6 - App 3 - Scrutiny Work Plan 2023-24
13 6 of 6 - Terms of Reference - Appendix 5
Decisions Wednesday 28-Feb-2024 14.00 Governance Audit Committee