Interactive webcast player
Governance and Audit Committee
Tuesday, 13th April 2021 at 10:00am
Speaking:
Start of webcast
Share this agenda point
1 Apologies for Absence
Share this agenda point
2 Declarations of Interest
Share this agenda point
3 Minutes of Previous Meeting
Share this agenda point
4 Update on Actions Arising from Meeting on 2 February 2021
Share this agenda point
5 Terms of Reference for the Governance & Audit Committee
Share this agenda point
6 Care Inspectorate Wales (CIW) National review of Care Homes for people living with Dementia Action Plan
Share this agenda point
7 Rough Sleeping in Wales - Everyone's Problem: No One's Responsibility Action Plan
Share this agenda point
8 Housing Revenue Account (HRA) - De-pooling of Service Charges
Share this agenda point
9 Compliments, Concerns and Complaints Handling
10 Integrated Report on Governance, Internal Control and Counter Fraud
Share this agenda point
11 Internal Audit Strategic Plan 2021-22 and Quarter 1 Work Plan
Share this agenda point
12 Annual Governance Statement 2020-21 - Compilation and Approval Process
Share this agenda point
13 Audit Wales 2021 Audit Plan and Update
Share this agenda point
14 Performance and Budget Challenge Board Update
Share this agenda point
- Welsh Agenda ItemsA, opens in new tab
- Minutes , 02/02/2021 Audit Committee, opens in new tab
- 20210413 Cymraeg, opens in new tab
- 20210413 Item 5 ToR, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 20210413 Item 6 CIW Audit Report Action Plan, opens in new tab
- 20210413 Item 7 - rough sleeping and homelessness 2021, opens in new tab
- 20210413 Item 8 - Depooling of service charges final amendment, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 20210413 Item 9 - Compliments Concerns and Complaints Handling, 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
- 20210413 Item 10 - Integrated Report, opens in new tab
- 20210413 Item 11 IA Strategic Plan, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 20210413 Item 12 - AGS Approval Process, opens in new tab
- 20210413 Item 13 Audit Wales Plan and Update, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 20210413 Item 14 Performance Budget Challenge Board Update, opens in new tab