Venue: Committee Room 4 - County Hall
Contact: Graham Porter
1.
Apologies for Absence
2.
Declarations of Interest
3.
Appointment of Chairperson
4.
Minutes PDF 96 KB
5.
Operational Matters
Finance
6.
Finance Update PDF 52 KB
Additional documents:
7.
Draft Statement of Accounts
Governance and Risk Management
8.
Senior Management Assurance Statement Review - Feedback PDF 113 KB
9.
Corporate Risk Register
Wales Audit Office
10.
Annual Audit Plan 2017 PDF 398 KB
11.
Cardiff and Vale Pension Fund Audit Plan
12.
Management Response to WAO Report on Savings Planning PDF 126 KB
13.
Management Response to WAO Report on Good Governance When Determining Significant Service Changes
Treasury Management
14.
Performance Report PDF 119 KB
Internal Audit
15.
Progress Update PDF 104 KB
16.
Internal Audit Annual Report 2016-17
17.
Scrutiny Correspondence
18.
Outstanding Actions
19.
Work Programme Update PDF 50 KB
20.
Urgent Business
21.
Date of next meeting