Agenda

Governance and Audit Committee - Wednesday, 29th January, 2025 10.00 am

Venue: remotely - VC

Contact: Dana Jones

Items
No.	Item
1.	Apologies
2.	Chair Announcements
3.	Disclosure of Personal / Prejudicial Interests
4.	To confirm the Minutes of the Governance and Audit Committee held on 15 October 2024 and to consider any matters arising from those Minutes PDF 160 KB
4a	To confirm the Minutes of the Governance and Audit Committee held on 28 November 2024 and to consider any matters arising from those Minutes PDF 63 KB
5.	Governance and Audit Committee Actions Log PDF 119 KB
6.	Regulator & Inspectorate Reports and Ceredigion County Council Responses PDF 117 KB Additional documents: 06 Appendix 01 - Audit Wales Work Programme and Timetable - Ceredigion County Council 2024-25 Qu 2 - Ceredigion CC , item 6. PDF 287 KB 06 Appendix 02 - Audit Wales - Financial Sustainability Review - Ceredigion County Council , item 6. PDF 813 KB 06 Appendix 03 - Management Response Forms , item 6. PDF 886 KB 06 Appendix 05- Summary of other LA reports (to 151124) , item 6. PDF 72 KB 06 Appendix 04 - MRF - AW0009 Financial Sustainability , item 6. PDF 88 KB
7.	Ombudsman Own Initiative Investigation: Carers PDF 77 KB Additional documents: 08 Ombudsman Wales - Own Initiative Investigation Report - Are we Caring for our Carers , item 7. PDF 1 MB
8.	Draft Annual Governance Statement 2024-25 PDF 129 KB Additional documents: 09 Draft Annual Governance Statement 2024-2025 11.12.24 , item 8. PDF 1 MB
9.	Internal Audit Progress Report 1/7/24 - 30/9/24 PDF 115 KB Additional documents: 0 2024-25 - CMIA Progress Report Jul - Sep - ENG - GAC290124 - Q2 , item 9. PDF 570 KB
10.	Internal Audit Management Actions Report 1/4/24 - 30/9/24 PDF 66 KB Additional documents: 0 2024-25 - CMIA Management Actions Report Apr-Sep 2024 - ENG - GAC29012025 F , item 10. PDF 636 KB
11.	Draft Internal Audit Charter 2025/2026 PDF 88 KB Additional documents: 2025-26 - Draft CMIA Internal Audit Charter - ENG - GAC290125 , item 11. PDF 514 KB
12.	Corporate Risk Register Q2 PDF 67 KB Additional documents: Appendix 1 Corporate Risk Register Q2 2024_25 , item 12. PDF 1 MB
13.	Revaluations programme for Property, Plant and Equipment PDF 143 KB
14.	Forward Work Programme PDF 70 KB
15.	Any other matter which the Chair decides is for the urgent attention of the Committee