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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 05-Jun-2024 14.00 Governance Audit Committee

Reports Pack

Public reports pack Wednesday 05-Jun-2024 14.00 Governance Audit Committee

Minutes

Printed minutes Wednesday 05-Jun-2024 14.00 Governance Audit Committee

Additional Documents

09 4 of 4 - Appendix 3 - IIA Audit Strategy and Plan 202425
06 1 of 2 - Election of Member to Governance Group
05 - Minutes - Governance and Audit - 10 April 2024 Cleared
06 2 of 2 - G A Rep on Governance Group - IIA Screening
07 1 of 7 - Q4 202324 Monitoring Report - Committee Meeting 05-06-24
09 3 of 4 - Appendix 2 - Audit Plan 202425 inc Scope 05-06-24
07 2 of 7 - Copy of Appendix 1 - Audits Finalised Q4
07 3 of 7 - Copy of Appendix 2 - Audit Scope Q4
07 7 of 7 - Appendix 6 - IIA screening form Q4
07 4 of 7 - Appendix 3 - Internal Audit Annual Plan 202324 status at 31-03-24
07 5 of 7 - Copy of Appendix 4 - High Substantial Follow Up Results Q4
17 1 of 5 - Audit Committee Workplan 2023-24 Report
07 6 of 7 - Copy of Appendix 5 - High Substantial Q4 Recs Not Implemented
08 1 of 3 - Report_-_Audit Waivers v2
08 3 of 3 - Appendix B IIA
08 2 of 3 - Appendix A Waivers Audit Report
09 1 of 4 - Audit Annual Plan 202425 05-06-24
09 2 of 4 - Appendix 1 - Audit Plan 202425 Summary 05-06-24
10 1 of 2 - Cover Report
12 2 of 3 - CTP Annual report 2023-24
10 2 of 2 - Swansea Outline Audit Plan 2024
11 1 of 2 - Cover Report
11 2 of 2 - 4254A2024_Swansea_Q4_WPT_2023-24
12 3 of 3 -Appendix A
12 1 of 3 - Cover Report
13 1 of 2 - Cover Report
13 2 of 2 - The Challenge for Welsh Public Services
14 1 of 2 - AC Report_Q4 2023-24 Risk_v1_14 May 24
16 - Governance Audit Committee Action Tracker
14 2 of 2 - Corporate risks on a Page 31_Mar_24
15 1 of 4 - Covering Report_AW Tracker
17 4 of 5 - App 4 - Scrutiny External Audit Reports - UPDATED LOG
15 2 of 4 - Copy of Audit Wales Recommendations Tracker_v4.2_June 24_23 May 24
15 3 of 4 - Copy of Audit Wales Recommendations Tracker_v4.2_June 24_23 May 24
15 4 of 4 - Appendix B_IIA_screening_form_AW Tracker_v1_22 May 24
17 2 of 5 - Governance and Audit Committee Workplan 2024-25 SC
17 3 of 5 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
17 5 of 5 - Terms of Reference - Appendix 5
Decisions Wednesday 05-Jun-2024 14.00 Governance Audit Committee