Agenda

Governance and Audit Committee - Tuesday, 10th September, 2024 1.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Media

Items
Note	No.	Item
	1.	Apologies for Absence View the full text of item 1.
	2.	Declarations of Interest View the full text of item 2.
	3.	Minutes PDF 127 KB View the full text of item 3.
1.10 pm	4.	Performance View the full text of item 4.
	4.1	Draft Year-End Annual Well-being (Self-Assessment) Report 2023/24 & Update on the Council's Control Environment - Paul Orders, Chief Executive PDF 263 KB View the full text of item 4.1 Additional documents: Item 4.1 - Appendix 1 , item 4.1 PDF 879 KB
	4.2	Council Complaints and Compliments - Arrangements and Annual Report (Corporate and Social Services) 2023/24 PDF 158 KB View the full text of item 4.2 Additional documents: Item 4.2 - Appendix A , item 4.2 PDF 543 KB Item 4.2 - Appendix B , item 4.2 PDF 639 KB
2.25 pm	5.	Finance View the full text of item 5.
	5.1	Financial Update including Resilience Issues PDF 380 KB View the full text of item 5.1
		BREAK - 2.40pm View the full text of item
2.45 pm	6.	Internal Audit View the full text of item 6.
	6.1	Counter-Fraud Annual Report 2023/24 PDF 94 KB View the full text of item 6.1 Additional documents: Item 6.1 - Appendix A , item 6.1 PDF 544 KB
2.55 pm	7.	Audit Wales View the full text of item 7.
	7.1	Financial Sustainability PDF 163 KB View the full text of item 7.1 Additional documents: Item 7.1 - Appendix A , item 7.1 PDF 859 KB ITem 7.1 - Appendix A Welsh , item 7.1 PDF 877 KB Item 7.1 - Appendix B , item 7.1 PDF 92 KB
3.15 pm	8.	Governance and Risk Management View the full text of item 8.
	8.1	Waste Management - Post Trial Review PDF 226 KB View the full text of item 8.1 Additional documents: Item 8.1 - Appendix 1 , item 8.1 PDF 112 KB Item 8.1 - Appendix 2 , item 8.1 PDF 253 KB Item 8.1 - Appendix 3 , item 8.1 PDF 141 KB Restricted enclosure 19 View the reasons why document 8.1/5 is restricted Item 8.1 - Appendix 5 , item 8.1 PDF 2 MB Item 8.1 - Appendix 6 , item 8.1 PDF 109 KB Item 8.1 - Appendix 7 , item 8.1 PDF 6 MB Item 8.1 - Appendix 8 , item 8.1 PDF 110 KB
3.45 pm	8.2	Draft Annual Governance Statement 2023/24 and Senior Management Assurance Statements PDF 135 KB View the full text of item 8.2 Additional documents: Item 8.2 - Appendix A , item 8.2 PDF 415 KB
4.00 pm	9.	Treasury Management View the full text of item 9.
	9.1	Treasury Management Annual Report 2023/24 PDF 81 KB View the full text of item 9.1 Additional documents: Item 9.1 - Appendix 1 , item 9.1 PDF 543 KB Item 9.1 - Appendix 1 Annexe A , item 9.1 PDF 113 KB Restricted enclosure 29 View the reasons why document 9.1/4 is restricted Restricted enclosure 30 View the reasons why document 9.1/5 is restricted Item 9.1 - Appendix 1 Annexe D , item 9.1 PDF 89 KB Item 9.1 - Appendix 1 Annexe E , item 9.1 PDF 143 KB
4.15 pm	10.	Outstanding Actions PDF 118 KB View the full text of item 10.
	11.	Correspondence PDF 111 KB View the full text of item 11.
4.20 pm	12.	Work Programme Update PDF 111 KB View the full text of item 12.
	13.	Urgent Items (if any) View the full text of item 13.
	14.	Date of next meeting View the full text of item 14.