THIS DOCUMENT IS AVAILABLE IN WELSH /
MAE’R DDOGFEN HON AR GAEL YN GYMRAEG
Notice of Meeting: GOVERNANCE AND AUDIT COMMITTEE
Date and time
of Meeting: MONDAY, 28TH SEPTEMBER 2026 AT 6.00 P.M.
Type/Venue: HYBRID [EASY CONF / COUNCIL CHAMBER]
Agenda
PART I
1. Apologies for absence.
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2. To receive declarations of interest and the nature of such interests under the Council's Code of Conduct.
(Note: Members seeking advice on this item are asked to contact the Monitoring Officer or Democratic Services at least 48 hours before the meeting.)
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3. Minutes of the Meeting held on Monday, 20th July, 2026.
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Reference –
4. Pre-Consultation Draft Vale of Glamorgan Council Annual Self-Assessment 2025/26 – Cabinet: 9th July 2026.
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Report of the Chief Executive –
5. Audited Statement of Accounts 2025/26. (View Appendix A)
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Reports of the Director of Corporate Resources –
6. Corporate Risk: Quarter 1 Update.
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7. Q1 2026/27 Progress Against External Regulatory Recommendations.
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Reports of the Head of the Regional Internal Audit Service –
8. Governance and Audit Committee Annual Report 2025-26.
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9. Governance and Audit Committee Decision and Action Tracking.
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10. Progress Against the Internal Audit Risk Based Plan 2026-27.
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11. Internal Audit Recommendation Monitoring.
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12. Forward Work Programme 2026/27.
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13. Any 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.
14. Any items which the Chair has decided are urgent (Part II).
Rob Thomas
Chief Executive
22nd September, 2026
Should you require support in observing the meeting and/or accessing any items on the agenda, including background papers, or the agenda in an alternative format or language, please contact the following Democratic Services Officer:
Name: G. Davies
Tel: 01446 709249
E-mail: democratic@valeofglamorgan.gov.uk
To Members of the Governance and Audit Committee
Chair: G. Chapman (Lay Member);
Vice-Chair: N. Ireland (Lay Member);
Councillors: B. Dodd, E.J. Goodjohn, E. Goodjohn, Dr. I.J. Johnson, J. Protheroe and N.J. Wood; and M. Evans (Lay Member).