Agenda and minutes

Apologies for Absence

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Declarations of Interest

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Minutes PDF 70 KB

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Finance

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Finance Update 2015-16 PDF 75 KB

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Additional documents:

• 4.1 App 1 - Budget 2016 Q&A , item 4. PDF 234 KB
• 4.1 App 2 Financial Snapshot Budget Report Version , item 4. PDF 337 KB
• 4.2 Accounting Policies Update Report , item 4. PDF 137 KB
• 4.2 App 1 Accounting Policies 2015-16 , item 4. PDF 159 KB

Accounting Policies Update

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Governance and Risk Management

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Audit Committee Draft Annual Report 2015/16 PDF 54 KB

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Additional documents:

• 5.1 App A Audit Committee Draft Annual Report 2015-16 , item 6. PDF 714 KB
• 5.2 Draft AGS 2015-16 Report , item 6. PDF 61 KB
• 5.2 App A Draft Annual Governance Statement 2015-16 , item 6. PDF 699 KB

Draft Annual Governance Statement 2015/16

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Wales Audit Office

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Progress Updates and Value for Money Studies PDF 70 KB

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Additional documents:

• 6.1(a) App 1 Leisure-services-2015-eng , item 8. PDF 5 MB
• 6.1(b) - Audit committee WAO Reports and Recommendations - tracker update , item 8. PDF 56 KB
• 6.1(c) WAO - Education Consortia , item 8. PDF 77 KB
• 6.1(c) App 1 - Regional education consortia English , item 8. PDF 2 MB
• 6.1(d) - Audit committee WAO Reports and Recommendations - Public Services in Wales , item 8. PDF 97 KB
• 6.1(d) App 1 - WAO Picture of Public Services , item 8. PDF 3 MB
• 6.2 WAO Corporate Assessment Follow On Report v3 , item 8. PDF 142 KB
• 6.2 App A - WAO Corporate Assessment Follow On Report , item 8. PDF 974 KB
• 6.2 App B - CAB 21 March 2016 - WAO Report , item 8. PDF 74 KB
• 6.2 App B CAB 21 March 2016 - WAO - App A , item 8. PDF 179 KB
• 6.3 City of Cardiff Council Audit Fees , item 8. PDF 238 KB
• There are a further 3 documents.View the full list of documents for item 8.

Corporate Assessment Update

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Improvement Plan of Work and Annual Financial Audit Outline

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Treasury Management

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Performance Report PDF 73 KB

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Additional documents:

• Restricted enclosure 27 View the reasons why document 11./2 is restricted
• 7.2 Covering TMP 2016-17 , item 11. PDF 70 KB
• Restricted enclosure 29 View the reasons why document 11./4 is restricted

Treasury Management Practices

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Internal Audit

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Progress Update PDF 65 KB

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Additional documents:

• Restricted enclosure 31 View the reasons why document 13./2 is restricted
• 8.2 Internal Audit Strategy 2016-17 - Report , item 13. PDF 61 KB
• 8.2 Internal Audit Draft Strategy 2016-17 , item 13. PDF 476 KB

Audit Strategy 2016/17

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Outstanding Actions

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Work Programme Update PDF 60 KB

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Urgent Business PDF 61 KB

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Date of next meeting

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