Agenda

Governance and Audit Committee
Wednesday, 26th June, 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.	Appointment of Chair To appoint a Chair for the Committee for the forthcoming year. Additional documents: Webcast for 1.
2.	Appointment of Vice-Chair To appoint a Vice-Chair for the Committee for the forthcoming year. Additional documents: Webcast for 2.
3.	Apologies To receive any apologies. Additional documents: Webcast for 3.
4.	Declarations of Interest (including Whipping Declarations) To receive any Declarations and advise Members accordingly. Additional documents: Webcast for 4.
5.	Minutes PDF 95 KB To confirm as a correct record the minutes of the meeting held on 10 April 2024. Additional documents: Webcast for 5.
6.	‘Together We Can’ Community Resilience and Self-reliance PDF 111 KB View the background to item 6. Additional documents: Webcast for 6.
7.	Digital Strategy – Audit Wales Review, Recommendations and Proposed Actions PDF 125 KB View the background to item 7. Additional documents: Enc. 1 - Digital Flintshire 2021-2026 , item 7. PDF 816 KB Enc. 2 - Digital Flintshire Interactive Document PDF , item 7. PDF 2 MB Enc. 3 - Audit Wales report , item 7. PDF 827 KB Enc. 4 - Organisational response , item 7. PDF 96 KB Webcast for 7.
8.	Audit Wales - Use of Performance Information: Service User Perspective and Outcomes PDF 92 KB View the background to item 8. Additional documents: Enc. 1 - Audit Wales report (Cymraeg) , item 8. PDF 261 KB Enc. 2 - Audit Wales report (English) , item 8. PDF 612 KB Enc. 3 - Organisational Response form , item 8. PDF 98 KB Webcast for 8.
9.	Audit Wales: Equality Impact Assessments: more than a tick box exercise PDF 135 KB View the background to item 9. Additional documents: Enc. 1 - Recommendations and Responses , item 9. PDF 59 KB Webcast for 9.
10.	Annual Audit Summary for Flintshire County Council 2023 PDF 84 KB View the background to item 10. Additional documents: Enc. 1 - Annual Audit Summary (Cymraeg) , item 10. PDF 208 KB Enc. 2 - Annual Audit Summary (English) , item 10. PDF 181 KB Webcast for 10.
11.	Internal Audit Charter PDF 85 KB View the background to item 11. Additional documents: Enc. 1 - Charter showing tracked changes , item 11. PDF 365 KB Enc. 2 - Charter incl tracked changes , item 11. PDF 356 KB Webcast for 11.
12.	Action Tracking PDF 80 KB View the background to item 12. Additional documents: Enc. 1 - Action Tracking , item 12. PDF 68 KB Webcast for 12.
13.	Forward Work Programme PDF 84 KB View the background to item 13. Additional documents: Enc. 1 - Forward Work Programme , item 13. PDF 185 KB Webcast for 13.

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