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Governance and Audit Committee
Tuesday, 24th March 2026 at 1:00pm
Speaking:
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1 Apologies for Absence
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2 Declarations of Interest
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3 Minutes
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4 Performance
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4 a) Economic Development - Directorate Control Environment Update - to follow
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5 Finance
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5 a) Finance Update Including Resilience Issues
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5 b) Statement of Accounts 2025/26: Accounting Policies and Timescales
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6 Internal Audit
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6 a) Audit and Investigation Team - Progress Update
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6 a) Audit and Investigation Team - Progress Update
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6 b) Audit Charter and Audit Plan 2026/27
7 Audit Wales
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7 a) Annual Audit Summary Report
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7 b) AW Work Programme and Timetable Update
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8 Governance and Risk Management
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8 a) Corporate Risk Management (Q3)
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9 Treasury Management
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9 a) Treasury Management Strategy 2026/27
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10 Outstanding Actions
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11 Correspondence
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- Item 11 - Cover Report
- 11. Letter from Governance & Audit Committee Chair to Adam Lear and Chris Davies - y Deryn Family of Schools
- 11. Letter Response from Director E&LL to Chair Governance & Audit Committee - y Deryn Family of Schools
- 11. Letter from GAC Chair to Director - Responsive Repairs Service – Potential Post-Action Plan Review
- 11. Response to Chair of Governance and Audit Committee - Responsive Repairs Service – Potential Post-Acton Plan Review
- 11. GAC - Ombudsman Letter Responsive Repairs Unit - Response from Chair CASSC
12 Work Programme Update
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13 Date of next meeting
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Webcast Finished
- Minutes, opens in new tab
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- Item 7.1 - Cover Report, opens in new tab
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- Item 8.1 - Cover Report, opens in new tab
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- Item 9.1 - Cover Report, opens in new tab
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- Item 10, opens in new tab
- Item 11 - Cover Report, opens in new tab
- 11. Letter from Governance & Audit Committee Chair to Adam Lear and Chris Davies - y Deryn Family of Schools, opens in new tab
- 11. Letter Response from Director E&LL to Chair Governance & Audit Committee - y Deryn Family of Schools, opens in new tab
- 11. Letter from GAC Chair to Director - Responsive Repairs Service – Potential Post-Action Plan Review, opens in new tab
- 11. Response to Chair of Governance and Audit Committee - Responsive Repairs Service – Potential Post-Acton Plan Review, opens in new tab
- 11. GAC - Ombudsman Letter Responsive Repairs Unit - Response from Chair CASSC, opens in new tab
- Item 12, opens in new tab