Agenda and minutes

Governance and Audit Committee - Wednesday, 16th September, 2015 2.00 pm

Venue: Committee Room 4, County Hall, Atlantic Wharf, Cardiff

Contact: Paul Burke

Items
No.	Item
13.	Apologies for Absence View the full text of item 13.
14.	Declarations of Interest View the full text of item 14.
15.	Minutes PDF 109 KB View the full text of item 15.
16.	Finance PDF 55 KB View the full text of item 16. Additional documents: 4.2 - Draft Statement of Accounts 2014-15 - cover report , item 16. PDF 103 KB 4.2 - Appendix 1 - Draft Statement of Accounts 2014-15 , item 16. PDF 2 MB 4.2 - Appendix 2 -WAO Audit of Financial Statements Report - Draft ISA260 , item 16. PDF 603 KB 4.2 Pension Fund Draft ISA260 , item 16. PDF 394 KB
17.	Governance & Risk Management PDF 45 KB View the full text of item 17. Additional documents: 5.1 - Appendix 1 - ODP Timeline of Key Strategic Milestones , item 17. PDF 93 KB
18.	Wales Audit Office PDF 100 KB View the full text of item 18. Additional documents: 6.2 WAO Annual Improvement Report 2014-15 , item 18. PDF 2 MB 6.3 - WAO Financial Resilience - cover report , item 18. PDF 125 KB 6.3 - Appendix 1 - The Financial Resilience of Councils in Wales , item 18. PDF 4 MB 6.3 - WAO Certificates of Compliance - cover report , item 18. PDF 63 KB 6.3 - Appendix 1 - Audit of the Councils 2015-16 Improvement Plan Certificate of Compliance... , item 18. PDF 102 KB
19.	Treasury Management PDF 90 KB View the full text of item 19. Additional documents: Restricted enclosure 18 View the reasons why document 19./2 is restricted 7.2 - Annual Outturn Report Sept 2015 - cover report , item 19. PDF 55 KB 7.2 - Appendix 1 - Annual Report 2014-2015 - not inc. Exempt Info , item 19. PDF 1 MB Restricted enclosure 21 View the reasons why document 19./5 is restricted Restricted enclosure 22 View the reasons why document 19./6 is restricted
20.	Internal Audit View the full text of item 20.
21.	Outstanding Actions - Action log PDF 66 KB View the full text of item 21.
22.	Work Programme 2015 - 16 PDF 62 KB View the full text of item 22.
23.	Date of Future Meetings View the full text of item 23.