Items
No. |
Item |
83. |
Appointment of New Members
|
84. |
Apologies for Absence
|
85. |
Declarations of Interest
|
86. |
Minutes PDF 77 KB
|
|
Operational Matters
|
87. |
Chief Executive - Update on the Council's Control Environment PDF 1 MB
Additional documents:
|
88. |
Andrew Gregory - Waste Management Update
|
|
Finance
|
89. |
Financial Update including Resilience Issues PDF 74 KB
Additional documents:
|
90. |
Accounting Policies and Timescales for 2018-19 Statement of Accounts
|
|
Governance and Risk Management
|
91. |
Draft AGS 2018-19 PDF 328 KB
Additional documents:
-
7.1 Appendix A, Draft AGS 2019.20 , item 91.
PDF 475 KB
-
7.2 Audit Committee Report 2.4.19 , item 91.
PDF 120 KB
-
7.2 Appendix 1 - Corporate Risk Map Q3 2018-19 , item 91.
PDF 452 KB
-
7.2 Appendix 2 - Summary Corporate Risk Register Q3 201819 , item 91.
PDF 458 KB
-
7.2 Appendix 3 - Corporate Risk Register Q3 201819 , item 91.
PDF 582 KB
-
7.3 Audit Committee Self Assessment Feedback and Action Plan - Report , item 91.
PDF 123 KB
-
7.3 Appendix A. Audit Committee Self Assessment Action Plan , item 91.
PDF 52 KB
-
7.3 Appendix B. Audit Committee Good Practice , item 91.
PDF 83 KB
-
7.3 Appendix C. Audit Committee Effectiveness , item 91.
PDF 73 KB
-
7.3 Appendix D. Individual Assessments , item 91.
PDF 100 KB
|
92. |
Corporate Risk Management (Quarter 3)
|
93. |
Audit Committee Self-Assessment Feedback / Action Plan
|
|
Wales Audit Office
|
94. |
Annual Audit Plan 2019 PDF 361 KB
Additional documents:
|
95. |
Cardiff and Vale Pension Fund Audit Plan
|
96. |
WAO Activity/Report Progress Update
|
|
Treasury Management
|
97. |
Performance Report PDF 114 KB
Additional documents:
|
98. |
Treasury Management Practices
|
|
Internal Audit
|
99. |
Audit Team Progress Update PDF 149 KB
Additional documents:
|
100. |
Investigation Team Progress Update
|
101. |
Audit Charter and Audit Plan 2019-20
|
102. |
Scrutiny Correspondence (Scrutiny Committee Activity)
|
103. |
Outstanding Actions PDF 58 KB
|
104. |
Work Programme Update PDF 70 KB
|
105. |
Urgent Items (if any)
|
106. |
Date of next meeting
|