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Governance and Audit Committee
Tuesday, 18th April 2023 at 10:00am
Speaking:
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1 Apologies for Absence
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2 Declarations of Interest
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3 Minutes of Previous Meeting
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4 Follow-up Actions
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5 Decarbonisation Programme
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6 Results of HR Survey
7 Internal Audit & Counter Fraud Update
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15 Financial Regulations
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7 Internal Audit & Counter Fraud Update
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8 Strategic Internal Audit Plan 2023-24
9 Business Risk Management Update
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9 Business Risk Management Update
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12 Statement of Accounts 2021-22 and Audit Wales ISA 260
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13 Audit Wales Audit of Accounts
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10 Annual Governance Statement Update 2021-22
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11 Annual Governance Statement Process 2022-23
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14 Corporate Governance Action Plan
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16 Audit Wales - Q3 Work Programme
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17 Audit Wales - PCC Assurance & Risk Management Progress
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- 31 January 2023 - English, opens in new tab
- 31 January 2023 - Welsh, opens in new tab
- Follow-up Actions, opens in new tab
- Decarbonisation Programme, opens in new tab
- Results of HR Survey, opens in new tab
- Internal Audit & Counter Fraud Update, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Strategic Internal Audit Plan 2023-24, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Appendix/ Atodiad B, opens in new tab
- Business Risk Management Update, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Annual Governance Statement Update 2021-22, opens in new tab
- Annual Governance Statement Process 2022-23, opens in new tab
- Statement of Accounts 2021-22 and Audit Wales ISA 260, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Appendix/ Atodiad B, opens in new tab
- Appendix/ Atodiad C, opens in new tab
- Audit Wales Audit of Accounts, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Appendix/ Atodiad B, opens in new tab
- Corporate Governance Action Plan, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Financial Regulations, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Audit Wales - Q3 Work Programme, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Audit Wales - PCC Assurance & Risk Management Progress, opens in new tab
- Appendix/ Atodiad A, opens in new tab
- Committee Forward Work Programme, opens in new tab
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