Venue: Committee Room 4 - County Hall
Contact: Graham Porter, 029 2087 3401 Email: g.porter@cardiff.gov.uk
1.
Apologies for Absence
2.
Appointment of Chairperson
3.
Declarations of Interest
4.
Minutes PDF 89 KB
Wales Audit Office
5.
Cardiff Regulatory Programme Letter 2016-17 PDF 200 KB
Finance
6.
Financial Update PDF 68 KB
Additional documents:
7.
Draft Statement of Accounts/Annual Governance Statement 2015/16
8.
Financial Resilience
9.
Certificate of Compliance
Governance and Risk Management
10.
Audit Committee Annual Report 2015/16 PDF 96 KB
11.
Corporate Risk Register (Year End)
12.
Senior Management Assurance Statement Review - Feedback
Treasury Management
13.
Performance Report PDF 144 KB
Internal Audit
14.
Internal Audit Progress Report 2016/17 PDF 148 KB
15.
Internal Audit Annual Report 2015/16
16.
Internal Audit Plan 2016/17
17.
Work Programme PDF 53 KB
18.
Urgent Business PDF 50 KB
19.
Date of next meeting