Venue: Remote Meeting on MS Teams
Contact: Graham Porter
1.
Appointment of Chairperson and Deputy Chairperson
2.
Apologies for Absence
3.
Declarations of Interest
4.
Minutes PDF 382 KB
5.
Internal Audit
6.
Internal Audit Annual Report 2019/20 PDF 229 KB
Additional documents:
7.
Internal Audit Charter and Plan 2020/21 PDF 319 KB
8.
Audit and Investigation Team - Progress Update 2020/21 PDF 634 KB
9.
Finance
10.
Financial Update (including Resilience Issues)
11.
Governance & Risk Management
12.
Audit Committee Annual Report 2019/20 PDF 1 MB
13.
Draft Annual Governance Statement 2019/20 (inc. y/e senior management assurance statements) PDF 226 KB
14.
Corporate Risk Management (Year-End) PDF 343 KB
15.
Wales Audit Office
16.
Annual Audit Plan PDF 869 KB
17.
Cardiff & Vale Pension Fund Audit Plan PDF 829 KB
18.
WAO Activity/Report Progress Update PDF 111 KB
19.
Outstanding Actions PDF 143 KB
20.
Work Programme Update PDF 443 KB
21.
Urgent Items (if any)
22.
Date of next meeting - 8 September 2020