Agenda and minutes

Governance and Audit Committee - Monday, 1st February, 2016 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter, 029 2087 3401 Email: g.porter@cardiff.gov.uk

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 95 KB View the full text of item 44.
	Finance View the full text of item
45.	Finance Update PDF 69 KB View the full text of item 45.
	Governance and Risk Management View the full text of item
46.	Annual Governance Statement Action Plan PDF 167 KB View the full text of item 46. Additional documents: 5.1 App A Senior Management Assurance Statement - Director Responses 2015.16 , item 46. PDF 38 KB 5.1 App B Senior Management Assurance Statement Significant Issues (Mid Year Responses 2015.16) , item 46. PDF 101 KB 5.2 Audit Committee Annual Self Assessment Review 2014-15 Report , item 46. PDF 131 KB 5.2 Audit Committee Annual Self Assessment Review 2014-15 Action Plan - Appendix A , item 46. PDF 88 KB 5.4 Draft Local Government Bill Report , item 46. PDF 122 KB 5.4 Appendix 1 - Part 4 and Part 5 Local Government (Wales) Bill , item 46. PDF 203 KB
47.	Audit Committee Annual Self Assessment Review 2014/15 View the full text of item 47.
48.	Audit Committee Annual Report View the full text of item 48.
49.	Local Government Bill Consultation - Implications for Audit Committee View the full text of item 49.
	Wales Audit Office View the full text of item
50.	Corporate Assessment Update View the full text of item 50.
51.	WAO Report Progress Update and Value for Money Studies View the full text of item 51.
	Treasury Management View the full text of item
52.	Performance Report PDF 72 KB View the full text of item 52. Additional documents: Restricted enclosure 13 View the reasons why document 52./2 is restricted 7.2 Treasury Management Strategy 1617 Audit Committee , item 52. PDF 76 KB 7.2 App 1 -Draft Treasury Management Strategy 1617 20-1-16 , item 52. PDF 967 KB
53.	Treasury Management Strategy 2016/17 View the full text of item 53.
	Internal Audit View the full text of item
54.	Internal Audit Progress Update PDF 103 KB View the full text of item 54. Additional documents: 8.1 Internal Audit Progress Report - Annex 1 , item 54. PDF 69 KB 8.1 Appendix A Internal Audit Progress Report , item 54. PDF 44 KB Restricted enclosure 19 View the reasons why document 54./4 is restricted Restricted enclosure 20 View the reasons why document 54./5 is restricted 8.1 Appendix C Internal Audit Progress Report , item 54. PDF 51 KB Restricted enclosure 22 View the reasons why document 54./7 is restricted 8.2 Value for Money Studies Report , item 54. PDF 116 KB Restricted enclosure 24 View the reasons why document 54./9 is restricted 8.3 Audit Management Arrangements , item 54. PDF 151 KB
55.	Value for Money Studies View the full text of item 55.
56.	Internal Audit Management View the full text of item 56.
57.	Outstanding Actions View the full text of item 57.
58.	Work Programme Update PDF 63 KB View the full text of item 58. Additional documents: 10.0 Action Plan - following 30 11 15 CURRENT , item 58. PDF 77 KB
59.	Urgent Business View the full text of item 59.
60.	Date of next meeting - 22 March 2016 View the full text of item 60.