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Swansea Council

September 4, 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 04-Sep-2024 14.00 Governance Audit Committee

Reports Pack

Public reports pack Wednesday 04-Sep-2024 14.00 Governance Audit Committee

Minutes

Printed minutes Wednesday 04-Sep-2024 14.00 Governance Audit Committee

Additional Documents

15 4 of 6 - Committee Work Plan 2024-25
Decisions Wednesday 04-Sep-2024 14.00 Governance Audit Committee
03 - Minutes - Governance and Audit Committee - 17 July 2024 Cleared
05 2 of 3 - Draft Statement of Accounts 2023 24 for Ben to review and sign signed
04 1 of 2 - Fraud Function Plan 2024-2025 Final
06 1 of 2 - Fraud Function Annual Report 2023-24 Final
04 2 of 2 - Appendix 4 - IIA Screening Form Annual Plan 2024-25
05 3 of 3 - IIA screening form re draft SOA for Audit Committee
05 1 of 3 - Draft Statement of Accounts report v2
07 1 of 7 - Q1 202324 Monitoring Report - Committee Meeting 04-09-24
06 2 of 2 - Appendix 2 - IIA Screening Form Annual Report 2023-24
13 1 of 3 - Covering Report_AW Tracker 002
13 2 of 3 - Appendix A.1 Audit Wales Recommendations Tracker_v5_May24_Aug24 .xlsx1
13 3 of 3 - Appendix A.2 Audit Wales Recommendations Tracker_v5_May24_Aug24 .xlsx1
07 2 of 7 - Copy of Appendix 1 - Audits Finalised Q1
14 - Governance Audit Committee Action Tracker
07 3 of 7 - Copy of Appendix 2 - Audit Scope Q1
07 4 of 7 - Appendix 3 - Internal Audit Annual Plan 202425 status at 30-06-24
15 1 of 6 - Audit Committee Workplan 2023-24 Report
07 5 of 7 - Copy of Appendix 4 - High Substantial Follow Up Results Q1
15 2 of 6 - Governance and Audit Committee Workplan 2024-25 SC
15 6 of 6 - Terms of Reference - Appendix 5
15 3 of 6 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
15 5 of 6 - App 4 - Scrutiny External Audit Reports - UPDATED LOG
07 6 of 7 - Copy of Appendix 5 - High Substantial Q1 Recs Not Implemented
11 2 of 3 - Appendix_A_Report_on_Social_Enterprises_V0.1
07 7 of 7 - Appendix 6 - IIA screening form Q1
09 4 of 4 - Appendix C_IIA_screening_form Finance Directorate control env 24
08 - Schools Annual Report 23-24 - Final Copy
10 3 of 4 - Copy of Appendix_B_Together_We_Can_Action_Plan
09 1 of 4 - Internal Control Finance 2024
10 1 of 4 - Report_on_Community_Resilience_Self_Reliance_GAC_Cover_Sep_2024
09 2 of 4 - Appendix A - Finance Risks31 July 24
11 1 of 3 - Report_on_A_Missed_Opportunity_GAC_Cover_Sep_2024
09 3 of 4 - Appendix B - Assurance Map - Updated 26-07-24
10 2 of 4 - Appendix_A_Report_on_Community_Resilience_Self_Reliance_V0.1
10 4 of 4 - Appendix_C_IIA_Screening Form_Together_We_Can_Sept_2024
11 3 of 3 - Appendix_B_IIA_Screening Form_A_Missed_Opportunity_Sept_2024
12 1 of 2 - GAC Q1 Risk Report
12 2 of 2 - Corporate risks on a Page 30_Jun_24