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Notice of Meeting        GOVERNANCE AND AUDIT COMMITTEE

 

Date and time

of Meeting                  MONDAY, 13TH DECEMBER, 2021 AT 6.00 PM

 

Venue                         REMOTE MEETING

 

 

Agenda

 

PART I

 

1.       Apologies for absence.

 

2.       Minutes of the Meeting held on 23rd September, 2021.

[View Minute]

 

3.       To receive declarations of interest under the Council’s Code of Conduct.

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

View Minute]

 

References –

4.       Auditor General for Wales: Review of Town Centre Regeneration in Wales – Environment and Regeneration Scrutiny Committee: 16th November, 2021.  

View Minute]

5.       Deprivation of Liberty Safeguards – Healthy Living and Social Care Scrutiny Committee: 9th November, 2021.

View Minute]

6.       Audit Wales: Financial Sustainability Assessment of the Vale of Glamorgan Council – Corporate Performance and Resources Scrutiny Committee: 21st October, 2021.

View Minute]

 

Report of the Managing Director –

7.       Corporate Risk Register Quarter 2 Update.

View Minute]

 

Reports of the Head of Regional Internal Audit Service –  

8.      Draft Counter Fraud Strategy and Framework 2021 to 2024.

View Minute]

9.      Progress against the Annual Internal Audit Plan.

View Minute]

10.    Updated Forward Work Programme.

View Minute]

  

11.     Any other items which the Chair has decided are urgent (Part I).

 

PART II

 

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A (4) OF THE LOCAL GOVERNMENT ACT 1972.

 

12.     Any other items which the Chair has decided are urgent (Part II).

 

 

Rob Thomas

Managing Director

 

6th December, 2021

 

 

A version of this Agenda is also available in Welsh

 

 

Local Government (Access to Information) Act 1985

Inspection of background papers:

In the first instance, enquiries should be made of

G. Davies, Tel: 01446 709249

e-mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Governand and Audit Committee

Chair: Councillor G.D.D. Carroll;

Vice-Chair: Councillor L.O. Rowlands;

Councillors: P. Drake, Dr. I.J. Johnson, K.F. McCaffer, J.M. Norman and M.R. Wilson and Mr. P. Lewis (Lay Member)

 

 

PLEASE NOTE: Due to current restrictions and the requirement for social distancing this meeting will not be held at its usual location. This will be a virtual meeting and ‘attendance’ will be restricted to Members of the Council and Officers in support of the agenda items. The meeting will be recorded for subsequent transmission via the Council’s internet site. If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or tel. 01446 709249.

 

https://www.valeofglamorgan.gov.uk/en/our_council/Council-Structure/minutes,_agendas_and_reports/minutes,_agendas_and_reports.aspx