Agenda and decisions

To appoint a Chair for the Committee for the forthcoming year.

That Brian Harvey be appointed Chair of the Committee for the 2024/25 municipal year.

To appoint a Vice-Chair for the Committee for the forthcoming year.

That Sally Ellis be appointed Vice-Chair be appointed Vice-Chair of the Committee for the 2024/25 municipal year.

To receive any Declarations and advise Members accordingly.

None.

To confirm as a correct record the minutes of the meeting held on 10 April 2024.

That the minutes of the meeting held on 10 April 2024 be approved as a correct record.

(a) That the Committee notes the findings and recommendations of the Audit Wales “‘Together we can’ Community resilience and self-reliance” report;

(b) That the Committee notes the recommended response in relation to Audit Wales’ recommendations and supports this being reported to appropriate Committees in June 2024; and

(c) That the Committee recognises the work of numerous voluntary organisations and individuals across the County.

That the Committee notes the proposed action plan and requests that the Corporate Resources Overview & Scrutiny Committee gives particular focus to the implementation of actions relating to Audit Recommendations 3 and 4.

That the Committee endorses the amended action plan in response to the recommendations for improvement.

That the Committee notes the progress to meet the recommendations of Audit Wales “Equality Impact Assessments: more than a tick box exercise?”

That the Committee is assured by the content and observations of the Auditor General for Wales’ Annual Audit Summary Report 2023.

That the Committee approves the updated Internal Audit Charter.

That the Committee accepts the report.

(a) That the Forward Work Programme be accepted, as amended; 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.