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Planned

1. 1 Declaration of Interest
2. 2 Minutes
3. 3 Audit Wales - Work Programme and timetable - 30 June 2026
4. 4 Audit Wales finalised reports
5. 5 Whilstleblowing Policy and Procedure Update
6. 6 Internal Audit - Progress against the Internal Audit risk Based Plan 2026/27
7. 7 Internal Audit - Internal Audit Recommendation Monitoring
8. 8 Draft Statements of Accounts 2025/26 (including an overview of accounting policies and update from Audit Wales on the progress of the external audit process)
9. 9 Draft Annual Self-Assessment 2025/26
10. 10 To consider passing the following Resolution:
11. 12 Urgent Business