Agenda and decisions

To receive any Declarations and advise Members accordingly.

None.

To confirm as a correct record the minutes of the meeting held on 22 January 2025.

That the minutes of the meeting held on 22 January 2025 be approved as a correct record.

That the Committee notes and supports the establishment of the Community Resilience Board.

That the Committee notes the outcome of the Audit Wales report and supports and was assured by the actions to be taken to address the four recommendations made for Local Authorities.

That the Committee endorse the Treasury Management 2024/25 quarterly update.

That the Committee endorse the proposed governance structure.

That the Committee notes and approved the report including:-

                     I.        The first internal assessment against the Global Internal Audit

Standards in UK Public Sector; and

                    II.        The Quality Assurance Improvement Programme.

That the Committee was assured by the response to the external regulatory reports.

Verbal item to consider appointing the preferred candidate for the Lay Member vacancy on the Governance and Audit Committee.

That the update be noted.

That the Committee approve the Flintshire Internal Audit Strategy and Audit Plan for 2025-2028.

That the report be accepted. 

That the report be accepted. 

(a)       That the Forward Work Programme be accepted; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

None.