Items
No. |
Item |
1. |
Apologies for Absence
|
2. |
Declarations of Interest
|
3. |
Minutes PDF 70 KB
|
|
Finance
|
4. |
Finance Update 2015-16 PDF 75 KB
Additional documents:
|
5. |
Accounting Policies Update
|
|
Governance and Risk Management
|
6. |
Audit Committee Draft Annual Report 2015/16 PDF 54 KB
Additional documents:
|
7. |
Draft Annual Governance Statement 2015/16
|
|
Wales Audit Office
|
8. |
Progress Updates and Value for Money Studies PDF 70 KB
Additional documents:
-
6.1(a) App 1 Leisure-services-2015-eng , item 8.
PDF 5 MB
-
6.1(b) - Audit committee WAO Reports and Recommendations - tracker update , item 8.
PDF 56 KB
-
6.1(c) WAO - Education Consortia , item 8.
PDF 77 KB
-
6.1(c) App 1 - Regional education consortia English , item 8.
PDF 2 MB
-
6.1(d) - Audit committee WAO Reports and Recommendations - Public Services in Wales , item 8.
PDF 97 KB
-
6.1(d) App 1 - WAO Picture of Public Services , item 8.
PDF 3 MB
-
6.2 WAO Corporate Assessment Follow On Report v3 , item 8.
PDF 142 KB
-
6.2 App A - WAO Corporate Assessment Follow On Report , item 8.
PDF 974 KB
-
6.2 App B - CAB 21 March 2016 - WAO Report , item 8.
PDF 74 KB
-
6.2 App B CAB 21 March 2016 - WAO - App A , item 8.
PDF 179 KB
-
6.3 City of Cardiff Council Audit Fees , item 8.
PDF 238 KB
- There are a further 3 documents.View the full list of documents for item 8.
|
9. |
Corporate Assessment Update
|
10. |
Improvement Plan of Work and Annual Financial Audit Outline
|
|
Treasury Management
|
11. |
Performance Report PDF 73 KB
Additional documents:
|
12. |
Treasury Management Practices
|
|
Internal Audit
|
13. |
Progress Update PDF 65 KB
Additional documents:
|
14. |
Audit Strategy 2016/17
|
15. |
Outstanding Actions
|
16. |
Work Programme Update PDF 60 KB
|
17. |
Urgent Business PDF 61 KB
|
18. |
Date of next meeting
|