Agenda

To elect chair for 2023 / 2024

To elect deputy chair for 2023 / 2024

To receive apologies for absence.

To receive any declaration of personal interest.

To note any items which are urgent business in the opinion of the Chairman so they may be considered.

The Chairman shall propose that the minutes of the meetings of this committee, held on 26^th January 2023 and 9^th February 2023 be signed as a true record.

To consider the report  and offer comments

To provide an update to the Committee on the Audit Wales work programme for Quarter 1 as well as the Annual Audit Summary 2022 and Outline Audit Plan 2023 that have been recently published. 

To update the Committee on the progress of the Work Programme

To consider and approve the Charter

To consider and accept this report on the work of the Internal Audit Section in the period from 25 January 2023 to 31 March 2023, comment on the contents in accordance with members’ wishes, and support the actions agreed with the relevant service managers.

To consider the report

To receive and approve the contents of the Internal Audit Strategy and the Annual Internal Audit Plan for 2023/2024, to approve it, and support Internal Audit in its undertakings.

To note the position and the relevant risks regarding the budgets of the Council and its departments and comment as necessary.

To receive the information and consider the risks relating to the capital programme

Submitted

·         The Revenue Income and Expenditure Account Report for 2022/23, and

·         The Official Return on the Accounts, duly certified, but subject to Audit

To recieve and approve the accounts

Submitted:

·         The Revenue Income and Expenditure Account Report for 2022/23 and

·          The Official Return on the Accounts, duly certified, but subject to Audit.

To receive and approve the accounts