Agenda
PDF 123 KBVenue: Via Microsoft Teams
| No. | Item |
|---|---|
|
Simultaneous Translation You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so. A simultaneous translation service will be provided if requested. |
|
|
Apologies To receive. |
|
|
Declarations of Interest and Dispensations To receive. |
|
|
Governance & Audit Committee To receive the decisions of the Governance & Audit Committee held on 18th October, 2023.
(Please note the decisions are submitted for points of accuracy only).
|
|
|
To receive the Action Sheet arising from the meeting held on 18th October, 2023. |
|
|
Forward Work Programme 2023-24 To receive. Additional documents: |
|
|
Governance and Audit Committee Annual Report 2022/2023 To consider the report of the Data Protection and Governance Officer. Additional documents: |
|
|
To consider the report of the Interim Chief Executive. Additional documents: |
|
|
To consider the report of the Head of Legal and Corporate Compliance. |
|
|
Internal Audit Progress 2023/24 To consider the report of the Professional Lead - Internal Audit. Additional documents: |
|
|
Corporate Risk Register Q2 2023 / 2024 To consider the report of the Chief Officer Resources. Additional documents: |
|
|
Draft Statement of Accounts 2022/2023 To consider the report of the Chief Officer Resources.
Additional documents: |