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Swansea Council

April 10, 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 10-Apr-2024 14.00 Governance Audit Committee

Reports Pack

Public reports pack Wednesday 10-Apr-2024 14.00 Governance Audit Committee

Minutes

Printed minutes Wednesday 10-Apr-2024 14.00 Governance Audit Committee

Additional Documents

11 7 of 7 - Terms of Reference - Appendix 5
03.1 - Minutes - Governance and Audit Committee - 28 February 2024 Cleared
03.2 - Minutes - Governance and Audit Committee - 14 March 2024 Cleared
04 1 of 4 - Audit Strategy Draft Annual Plan 202425 10-04-24
04 4 of 4 - Appendix 4 - IIA Audit Strategy and Plan 202425
05 1 of 3 - Internal Audit Charter 202425 - Audit Committee Meeting 10.04.24
05 2 of 3 - Internal Audit Charter 202425 - Appendix C
05 3 of 3 - Appendix 2 - IIA screening form - Audit Charter 202425
06 1 of 3 - Update on Internal Control Environ Corp Serv
06 2 of 3 - Appendix A
06 3 of 3 - Appendix B
07 - 4142A2024_Swansea_AAS_2023_Eng 002
04 3 of 4 - Appendix 3 - Draft Plan 202425 inc Scope 10-04-24
11 4 of 7 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
09 2 of 4 - Corporate Risk Management Policy_v2_15 March 24
09 3 of 4 - Corporate_Risk_Management_Framework_2024_v5b_15 March 24
09 4 of 4 - Appendix C_IIA_screening_form_June_22_v1_15 March 24
10 - Governance Audit Committee Action Tracker
11 1 of 7 - Audit Committee Workplan 2023-24 Report
11 2 of 7 - Audit Committee Workplan 2023-24 - Appendix 1
11 3 of 7 - Governance and Audit Committee Workplan 2024-25
09 1 of 4 - GAC Covering Report_Risk Management Policy and Framework_v2_20 March 24
11 5 of 7 - App 3 - Scrutiny Work Plan 2023-24
11 6 of 7 - App 4 - Scrutiny External Audit Reports - UPDATED LOG
08 - GAC Report on Sickness and Agency April 2024
Decisions Wednesday 10-Apr-2024 14.00 Governance Audit Committee
04 2 of 4 - Appendix 2 - Draft Plan 202425 Summary 10-04-24