Audit and Corporate Services Review Committee 02/03/22
10am, Virtual Meeting
1. To receive apologies for absence
2. To receive any disclosures of interest by Members or Officers in respect of any item of business
3. To confirm the minutes of the meeting held on the 10 November 2021
4. To consider the following reports:
01/22 Annual Audit Letter 2020-21 and Annual Audit Summary 2021
The Auditor General for Wales’ Annual Audit letter details his statutory responsibilities under the Public Audit (Wales) Act 2004 and the Code of Audit Practice. In addition, Audit Wales have provided an Annual Audit Summary 2021.
02/22 Annual Governance Statement
The Authority is required to produce an Annual Governance Statement and Members are invited to contribute to and shape the contents of the attached draft 2021/22 statement
03/22 Budget Performance Report for the 6 Months to December 2021
This report presents budgetary performance information for the period to December 2021
04/22 Risk Register
Members are asked to consider the latest Risk Register
05/22 Performance Report for the period ending 31 December 2021
This report considers performance against the objectives set out in the Corporate and Resources Plan for the period ending 31 December 2021
06/22 Health and Safety Update
The report provides a brief update on Health & Safety incidents October – December 2021 and other H&S matters that may be of interest to the Committee.
07/22 Audit Strategy and Annual Internal Audit Plan
Members are asked to note the Audit Strategy and Annual Internal Audit Plan from the Authority’s Internal Auditors TIAA.
5. To delegate any issues of concern to the Continuous Improvement Group for consideration