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Governance and Audit Committee
Monday, 14th September 2026 at 10:00am
Speaking:
Start of webcast
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Dr. Norma Barry (Chair)
1 Apologies for absence
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2 Non-Committee Members wishing to speak on an Agenda Item
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3 Declarations of Interest
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4 Minutes of the previous Meeting
5 Follow-up Actions from Last Governance & Audit Committee
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
6 Transport Compliance Review and Improvement Programme Update
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Head of Transport & Operations
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Dr. Norma Barry (Chair)
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Head of Transport & Operations
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Matt Holder
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Councillor Jacob Williams
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Dr. Norma Barry (Chair)
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Head of Transport & Operations
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Bramble, William
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Matt Holder
7 Internal Audit and Counter Fraud Update 2026-27
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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John Evans MBE
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Matt Holder
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
8 Business Risk Management Update - August 2026
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Matt Holder
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Dr. Norma Barry (Chair)
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Cllr. Tinley, Anji
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Matt Holder
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Dr. Norma Barry (Chair)
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Bramble, William
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr. Tinley, Anji
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Lydia Cheshire
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Cllr. Thomas, Aled
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Cllr. Alderman, Steve
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Cllr. Thomas, Aled
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Lydia Cheshire
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Dr. Norma Barry (Chair)
9 Draft Annual Self-Assessment Report 2025-26
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Cllr Jon Harvey
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Dr. Norma Barry (Chair)
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Evans, Nicholas
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Chris Halford
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Evans, Nicholas
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Dan Shaw
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Dr. Norma Barry (Chair)
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Cllr. Tinley, Anji
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Evans, Nicholas
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Evans, Nicholas
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Cllr Jon Harvey
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Evans, Nicholas
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Evans, Nicholas
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Dr. Norma Barry (Chair)
10 County Council Budget Quarter 1 Monitoring Report 2026-27
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Cllr Jon Harvey
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Dr. Norma Barry (Chair)
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Cllr Jon Harvey
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr. Tinley, Anji
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Cllr. Tinley, Anji
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Director of Resources
11 Updated Financial Procedure Rules
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Dr. Norma Barry (Chair)
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Lydia Cheshire
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Dr. Norma Barry (Chair)
12 Audit Wales National Report Funding Councils: How The Welsh Government Funds Councils
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Gareth P Jones
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Dr. Norma Barry (Chair)
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Gareth P Jones
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
13 Audit Wales Report - Cyber Security and Resilience Arrangements
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Dr. Norma Barry (Chair)
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Euros Lake
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Dr. Norma Barry (Chair)
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Councillor Jacob Williams
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Dr. Norma Barry (Chair)
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Head of ICT
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
13 Audit Wales Report - Cyber Security and Resilience Arrangements
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Dr. Norma Barry (Chair)
14 Audit Wales - Work Programme and Timetable
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Dr. Norma Barry (Chair)
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Gareth P Jones
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Dr. Norma Barry (Chair)
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Cllr Jon Harvey
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
15 Forward Work Programme 2026-27
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Webcast Finished
- Minutes , 07/07/2026 Governance and Audit Committee, opens in new tab
- Action Log cover report, opens in new tab
- Appendix A, opens in new tab
- Transport Compliance Improvement Programme Report, opens in new tab
- Appendix A, opens in new tab
- 20260914 - Agenda Item 03 - Internal Audit & Counter Fraud Update, opens in new tab
- Appendix A, opens in new tab
- 20260914 - Agenda Item 04 - Business Risk Management Update, opens in new tab
- Appendix A, opens in new tab
- 20260914 - Agenda Item 05 - Self-Assessment Report, opens in new tab
- Appendix A, opens in new tab
- 20260914 - Agenda Item 06 - Budget Monitoring Report Q1 2026-27, opens in new tab
- Appendix, opens in new tab
- Appendix A, opens in new tab
- Appendix B, opens in new tab
- Appendix C, opens in new tab
- 20260914 - Agenda Item 07 - Financial Procedure Rules (Sep 2026) Covering Report, opens in new tab
- Appendix A, opens in new tab
- 20260914 - Agenda Item 08 - Audit Wales Funding Councils, opens in new tab
- 20260914 - Agenda Item 09 - Audit Wales Cyber Security and Resilience Arrangements, opens in new tab
- 20260914 - Agenda Item 10 - Audit Wales Work Programme and Timetable, opens in new tab
- Appendix A, opens in new tab
- 20260914 - Agenda Item 11 - Forward Work Programme, opens in new tab
- Appendix A, opens in new tab