Agenda and minutes

Governance and Audit Committee - Tuesday, 28th November, 2017 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Items
No.	Item
42.	Apologies for Absence View the full text of item 42.
43.	Declarations of Interest View the full text of item 43.
44.	Minutes PDF 124 KB View the full text of item 44.
45.	Operational Matters PDF 103 KB View the full text of item 45. Additional documents: 4.1 Director City Operations - Update on Internal Control Environment - Appendix A , item 45. PDF 45 KB
	Finance View the full text of item
46.	Finance Update - 2018/19 Budget and Month 6 2017/18 Budget Monitoring PDF 67 KB View the full text of item 46. Additional documents: 5.2 - Covering Report for Audit Committee 28 Nov 2017 , item 46. PDF 102 KB 5.2 - Appendix 1 Snapshot Report - 6 Month Oct 2017 , item 46. PDF 211 KB 5.2 - Appendix 2 Financial Ratios - Definitions and Drawbacks , item 46. PDF 70 KB 5.2 - Appendix 3 Financial Indicators for 2013-14 2014-15 and 2015-16 for all Local Authorities in Wales (Welsh Government Data) , item 46. PDF 62 KB 5.2 - Appendix 4 WG -local-authority-financial-ratios-2015-16-en , item 46. PDF 797 KB 5.2 - Appendix 5 Earmarked Reserves Protocol , item 46. PDF 59 KB 5.2 - Appendix 6 Earmarked Reserves Balances 2016-17 , item 46. PDF 60 KB
47.	Financial Resilience Snapshot View the full text of item 47.
48.	Corporate Risk Register (Mid Year) PDF 113 KB View the full text of item 48. Additional documents: 6.1 - Appendix A - Corporate Risk Map Q2 2017.18 - Final , item 48. PDF 37 KB 6.1 - Appendix B - Corporate Risk Register 2017-18. - Q2 Summary - Final , item 48. PDF 74 KB 6.1 - Appendix C - Detailed CRR Q2 201718 - Final , item 48. PDF 304 KB
49.	Wales Audit Office Progress Report PDF 137 KB View the full text of item 49.
50.	Treasury Management - Performance Report PDF 71 KB View the full text of item 50. Additional documents: Restricted enclosure 20 View the reasons why document 50./2 is restricted
	Internal Audit View the full text of item
51.	Report of Head of Finance - Internal Audit Team PDF 115 KB View the declarations of interest for item 51. View the full text of item 51. Additional documents: 10.1 Internal Audit Progress Report - Appendix A , item 51. PDF 237 KB 10.1 Internal Audit Progress Report - Appendix B - Audit Plan 2017-18 as at 27.10.17 , item 51. PDF 122 KB Restricted enclosure 24 View the reasons why document 51./4 is restricted Restricted enclosure 25 View the reasons why document 51./5 is restricted 10.2 Internal Audit Progress Report to 27 Oct 17 - Investigation Team Covering Report , item 51. PDF 102 KB 10 2 - Annex 1 - Investigation Team Progress Report October 2017 - Final , item 51. PDF 250 KB
52.	Report of Head of Finance - Investigation Team View the full text of item 52.
53.	Work Programme and Action Plan Update PDF 59 KB View the full text of item 53. Additional documents: 13 - Audit Committee Draft Work Programme June 17-June 18 CURRENT , item 53. PDF 51 KB
54.	Urgent Business View the full text of item 54.
55.	Date of next meeting : 30 January 2017 View the full text of item 55.