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Swansea Council

April 23, 2025 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for Adam Davis
Adam Davis Labour • Electoral Llwchwr
Profile image for Paxton Hood-Williams
Paxton Hood-Williams Conservative • Electoral Fairwood
Profile image for Jeff Jones
Jeff Jones Liberal Democrats • Electoral Dunvant and Killay
Profile image for Mike Lewis
Mike Lewis Labour • Electoral Mynydd-bach
Profile image for Michael Locke
Michael Locke Liberal Democrats • Electoral Sketty
Profile image for Sam Pritchard
Sam Pritchard Deputy Presiding Member • Labour & Cooperative Party • Electoral Mynydd-bach
Profile image for Lesley Walton
Lesley Walton Labour • Electoral Townhill
Profile image for Mike White
Mike White Labour • Electoral Landore

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Wednesday 23-Apr-2025 14.00 Governance Audit Committee
Agenda frontsheet Wednesday 23-Apr-2025 14.00 Governance Audit Committee

Reports Pack

Public reports pack Wednesday 23-Apr-2025 14.00 Governance Audit Committee
Public reports pack Wednesday 23-Apr-2025 14.00 Governance Audit Committee

Minutes

03 - Minutes - Governance and Audit Committee - 5 March 2025 Cleared

Additional Documents

05 4 of 7 Appendix B -Global Internal Audit Standards Ethics and Professionalism
07 - Management of Absence
11 3 of 7 - Governance and Audit Committee Workplan 2025-26
11 6 of 7 - App 4 - Scrutiny External Audit Reports - UPDATED LOG
05 1 of 7 Internal Audit Charter 202526 - Audit Committee Meeting 23.04.25 v5
05 2 of 7 Appendix 1 - Internal Audit Charter 2526v7
05 3 of 7 Appendix A -GAC Terms of Reference v2
06 4 of 5 Appendix 3 - Draft Plan 202526 inc Scope Finalv2
05 5 of 7 Appendix C - QAIP v2
05 6 of 7 Appendix D - Audit Process Flowchart
05 7 of 7 Appendix 2 - IIA screening form - Audit Charter 202526
06 2 of 5 Appendix 1 - Internal Audit Strategy 202526 Final
06 3 of 5 Appendix 2 - Draft Plan 202526 Summary Finalv2
06 5 of 5 Appendix 4 - IIA Audit Strategy and Plan 202526
08 - on complaints and compliments
09 - Q3 Performance 24-25
09 - Q3 APPENDIX A
09 - Q3 Appendix B
10 - Governance Audit Committee Action Tracker
11 1 of 7 - Audit Committee Workplan 2023-24 Report
11 2 of 7 - Governance and Audit Committee Workplan 2024-25
11 4 of 7 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
11 5 of 7 - Committee Work Plan 2024-25
11 7 of 7 - Terms of Reference - Appendix 5
Decisions Wednesday 23-Apr-2025 14.00 Governance Audit Committee
06 1 of 5 Audit Strategy Draft Annual Plan 202526 23-04-25 Final
WAOSwanseaAnnualAuditSummary2024
SwanseaAnnualAuditSummary2024Cym
06 1 of 5 Audit Strategy Draft Annual Plan 202526 23-04-25 Final
07 - Management of Absence
05 5 of 7 Appendix C - QAIP v2
05 3 of 7 Appendix A -GAC Terms of Reference v2
05 6 of 7 Appendix D - Audit Process Flowchart
05 7 of 7 Appendix 2 - IIA screening form - Audit Charter 202526
06 2 of 5 Appendix 1 - Internal Audit Strategy 202526 Final
06 3 of 5 Appendix 2 - Draft Plan 202526 Summary Finalv2
06 4 of 5 Appendix 3 - Draft Plan 202526 inc Scope Finalv2
06 5 of 5 Appendix 4 - IIA Audit Strategy and Plan 202526
08 - on complaints and compliments
09 - Q3 Performance 24-25
03 - Minutes - Governance and Audit Committee - 5 March 2025 Cleared
09 - Q3 APPENDIX A
09 - Q3 Appendix B
10 - Governance Audit Committee Action Tracker
05 1 of 7 Internal Audit Charter 202526 - Audit Committee Meeting 23.04.25 v5
05 2 of 7 Appendix 1 - Internal Audit Charter 2526v7
05 4 of 7 Appendix B -Global Internal Audit Standards Ethics and Professionalism
11 1 of 7 - Audit Committee Workplan 2023-24 Report
11 2 of 7 - Governance and Audit Committee Workplan 2024-25
11 3 of 7 - Governance and Audit Committee Workplan 2025-26
11 4 of 7 - Work programme Governance and audit Committee Nov 2021v2 - Appendix 2
11 5 of 7 - Committee Work Plan 2024-25
11 6 of 7 - App 4 - Scrutiny External Audit Reports - UPDATED LOG
11 7 of 7 - Terms of Reference - Appendix 5