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.
2.	Declarations of Interest (including Whipping Declarations) To receive any Declarations and advise Members accordingly.
3.	Minutes PDF 109 KB To confirm as a correct record the minutes of the meeting held on 26 June 2024.
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
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
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
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
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
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
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
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
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

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