Agenda

Governance and Audit Committee
Wednesday, 24th July, 2024 10.00 am

Venue: Remote attendance meeting

Contact: Sharon Thomas 01352 702324 Email: sharon.b.thomas@flintshire.gov.uk

Media

Items
No.	Item
1.	Apologies To receive any apologies. Additional documents: Webcast for 1.
2.	Declarations of Interest (including Whipping Declarations) To receive any Declarations and advise Members accordingly. Additional documents: Webcast for 2.
3.	Minutes PDF 109 KB To confirm as a correct record the minutes of the meeting held on 26 June 2024. Additional documents: Webcast for 3.
4.	Draft Statement of Accounts 2023/24 PDF 125 KB View the background to item 4. Additional documents: Enc. 1 - Draft Statement of Accounts 2023/24 , item 4. PDF 3 MB Webcast for 4.
5.	Supplementary Financial Information to Draft Statement of Accounts 2023/24 PDF 156 KB View the background to item 5. Additional documents: Enc. 1 - Supplementary Financial Information , item 5. PDF 101 KB Webcast for 5.
6.	Social Services Care Inspectorate Wales, Performance Evaluation Inspection November 2023 - Action Plan Update PDF 124 KB View the background to item 6. Additional documents: Enc. 1 - CIW report , item 6. PDF 356 KB Enc. 2 - Action plan , item 6. PDF 334 KB Webcast for 6.
7.	Treasury Management Annual Report 2023/24 and Q1 Update 2024/25 PDF 186 KB View the background to item 7. Additional documents: Enc. 1 - Reporting cycle 2024/25 , item 7. PDF 11 KB Enc. 2 - Draft Annual Report 2023/24 , item 7. PDF 436 KB Enc. 3 - Investment portfolio as at 28-06-24 , item 7. PDF 26 KB Enc. 4 - Long-term borrowing as at 28-06-24 , item 7. PDF 92 KB Enc. 5 - Short-term borrowing as at 28-06-24 , item 7. PDF 22 KB Enc. 6 - TM indicators as at 28-06-24 , item 7. PDF 107 KB Webcast for 7.
8.	Certification of Grants and Returns 2022/23 PDF 81 KB View the background to item 8. Additional documents: Enc. 1 - Audit Wales report , item 8. PDF 290 KB Webcast for 8.
9.	Annual Governance Statement 2023/24 PDF 110 KB View the background to item 9. Additional documents: Enc. 1 - Draft AGS 2023/24 Part 1 , item 9. PDF 98 KB Enc. 2 - Draft AGS 2023/24 Part 2 , item 9. PDF 292 KB Webcast for 9.
10.	Audit Wales - Audit Plan 2024 PDF 85 KB View the background to item 10. Additional documents: Enc. 1 - Audit Wales - Audit Plan 2024 , item 10. PDF 610 KB Webcast for 10.
11.	Internal Audit Annual Report PDF 88 KB View the background to item 11. Additional documents: Enc. 1 for Internal Audit Annual Report , item 11. PDF 545 KB Webcast for 11.
12.	Internal Audit Progress Report PDF 133 KB View the background to item 12. Additional documents: Enc. 1 - Internal Audit Progress Report , item 12. PDF 1 MB Webcast for 12.

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