Venue: Committee Room 4 - County Hall
Contact: Graham Porter
78.
Apologies for Absence
79.
Declarations of Interest
80.
Minutes PDF 109 KB
81.
Exclusion of the Public
82.
Urgent Business
83.
Economic Development Directorate: Update on Internal Control Environment PDF 124 KB
84.
Public Sector Internal Audit Standards PDF 118 KB
Additional documents:
85.
Finance Update (including financial resilience issues) PDF 87 KB
Finance
86.
Draft Annual Governance Statement 2017/18 PDF 101 KB
87.
Corporate Risk Register Qtr 3 Update (to include Corporate Risk Map) PDF 110 KB
Governance and Risk Management
88.
Cardiff and Vale Pension Fund Annual Plan PDF 133 KB
89.
Performance Report PDF 88 KB
Wales Audit Office
90.
Internal Audit Team PDF 115 KB
91.
Investigation Team PDF 103 KB
Treasury Management
92.
Fraud Bribery and Corruption Policy 2017 PDF 279 KB
93.
Scrutiny Correspondence
Internal Audit
94.
Date of next meeting
95.
Draft Statement of Accounts/AGS & report any changes in accounting policy PDF 170 KB
96.
Annual Audit Plan 2018 PDF 226 KB
97.
Treasury Management Practices PDF 71 KB
98.
Final Internal Audit Charter 2018-19 and Final Audit Plan 2018-19 PDF 114 KB
99.
Work Programme Update PDF 53 KB
Operational Matters