Decision details

Issues raised: 

·        School balances – how work with schools to reduce deficits

·        Prosiect Gwyrdd – reply to Cllr Holden on overspend and contract subsidies in budget.

Council  RESOLVED – That

1.         the audited Statement of Accounts for the year ended 31 March 2015 (Appendix 1) duly certified and re-certified by the Section 151 Officer be noted;

2.         the audited Statement of Accounts for the ended 31 March 2015 (Appendix  1), be approved and signed and dated by the Chair of Council on behalf of the Council

3.         the Section 151 Officer be instructed to arrange for publication of the Statement of Accounts and all associated requirements.

4.         the reports of the Wales Audit Office on the Statement of Accounts of Cardiff Council, Cardiff and Vale of Glamorgan Pension Fund, Cardiff Port Health Authority and Cardiff Harbour Authority for the year ending 31 March 2015 (Appendices 3, 5, 6 and 7) be noted

5.         the final Letter of Representation for Cardiff Council (Appendix 4) be noted.

6.         the Treasury Management Annual Report for 2014/15 (Appendix 8) be noted.

7.         the following documents are formally signed at the conclusion of the meeting:

·               Statement of Accounts for Cardiff Council including the Cardiff and Vale of Glamorgan Pension Fund – Lord Mayor and Corporate Director Resources

·               Annual Governance Statement (within the accounts) – Leader of the Council and Chief Executive

·               Annual Return of Cardiff Port Health Authority – Corporate Director Resources

·               Statement of Accounts for Cardiff Harbour Authority – Corporate Director Resources

·               Letters of Representation for Cardiff Council, Cardiff Port Health Authority – Leader of the Council and Corporate Director Resources

·               Letter of Representation for Cardiff and Vale of Glamorgan Pension Fund – Leader of the Council and Corporate Director Resources

·               Audit Certificate for Cardiff Council and Cardiff Port Health Authority – Appointed Auditor, Wales Audit Office. To be signed at a later date.