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Swansea Council

November 27, 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 27-Nov-2024 14.00 Governance Audit Committee

Reports Pack

Public reports pack Wednesday 27-Nov-2024 14.00 Governance Audit Committee

Additional Documents

Decisions Wednesday 27-Nov-2024 14.00 Governance Audit Committee
07 2 of 3 - Risks on a page q2 2024
07 3 of 3 - risks q2 IIA
08 1 of 2 - Fraud Function Mid Year Update Report Final
08 2 of 2 - Appendix 2 - IIA Screening Form
09 - PSOW Report
04 1 of 6 - Q2 202324 Monitoring Report - Committee Meeting 27-11-24 Final
03 - Minutes - Governance and Audit Committee - 16 October 2024 Cleared
04 2 of 6 - Copy of Appendix 1 - Audits Finalised Q2 003
05 1 of 5 - Fundamental Audits 202324 Recommendation Tracker Report
04 3 of 6 - Copy of Appendix 2 - Audit Scope Q2
04 4 of 6 - Appendix 3 - Internal Audit Annual Plan 202425 status at 30-09-24
05 2 of 5 - Appendix 1
04 5 of 6 - Copy of Appendix 4 - High Substantial Follow Up Results Q2
06 1 of 3 - 2024 Governance and Audit Cttee Internal Control Environment - Education Report - V0.4
05 5 of 5 - Appendix 4 - IIA screening form
04 6 of 6 - Appendix 5 - IIA screening form Q2
05 4 of 5 - Appendix 3
05 3 of 5 Appendix 2
06 2 of 3 - Appendix A GA Education 2024
06 3 of 3 - Assurance Map - Updated 14-11-24 Edu Appendix v0.1
07 1 of 3 - Risks q2 Nov 2024
10 - Annual review of WBOs GAC nov 2024
13 2 of 6 - Governance and Audit Committee Workplan 2024-25 SC
11 1 of 3 - Covering Report_AW Tracker
11 2 of 3 - Audit Wales Recommendations Tracker_v5_Sept_Oct_24 Master Copy
13 3 of 6 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
11 3 of 3 - Audit Wales Recommendations Tracker_v5_Sept_Oct_24 Master Copy
13 6 of 6 - Terms of Reference - Appendix 5
12 - Governance Audit Committee Action Tracker
13 4 of 6 - Committee Work Plan 2024-25
13 1 of 6 - Audit Committee Workplan 2023-24 Report
13 5 of 6 - App 4 - Scrutiny External Audit Reports - UPDATED LOG