Agenda and minutes

Apologies for Absence

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Appointment of Chairperson

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Declarations of Interest

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Minutes PDF 89 KB

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Wales Audit Office

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Cardiff Regulatory Programme Letter 2016-17 PDF 200 KB

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Finance

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Financial Update PDF 68 KB

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Additional documents:

• 6.1 Appendix 1 - Revenue 2015-16 , item 6. PDF 55 KB
• 6.2 Audit Committee - Unaudited SOA 2015-16 Report , item 6. PDF 118 KB
• 6.2 App 1 Statement of Accounts 2015-16 Draft for June Audit Committee , item 6. PDF 2 MB
• 6.2 App 2 - Guide to Local Authority Accounts , item 6. PDF 2 MB
• 6.3 Financial Resilience - Report , item 6. PDF 158 KB
• 6.3 Appendix A - WAO Financial Resilience Assessment 2015-16 , item 6. PDF 166 KB
• 6.3 Appendix B - Response to Financial Resilience Recommendations , item 6. PDF 41 KB
• 6.3 WAO Report Compliance Certificate City and County of Cardiff May 2016 , item 6. PDF 114 KB
• 6.3 Appendix 1 - WAO Certificate of Compliance Certificate , item 6. PDF 107 KB

Draft Statement of Accounts/Annual Governance Statement 2015/16

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Financial Resilience

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Certificate of Compliance

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Governance and Risk Management

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Audit Committee Annual Report 2015/16 PDF 96 KB

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Additional documents:

• 7.1 Appendix A Audit Committee Draft Annual Report 2015-16 , item 10. PDF 748 KB
• 7.2 Corporate Risk Register Year End Review 2015-16 - Report , item 10. PDF 107 KB
• 7.2 Appendix A - Corporate Risk Register 2015-16 Year End Review Detailed , item 10. PDF 244 KB
• 7.2 Appendix B - Corporate Risk Register 2015-16 Year End Review Summary , item 10. PDF 61 KB
• 7.3 Senior Management Assurance Statement , item 10. PDF 98 KB
• 7.3 Appendix A - Senior Management Assurance Statement Summary 2015.16 , item 10. PDF 99 KB

Corporate Risk Register (Year End)

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Senior Management Assurance Statement Review - Feedback

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Treasury Management

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Performance Report PDF 144 KB

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Additional documents:

• Restricted enclosure 23 View the reasons why document 13./2 is restricted
• Restricted enclosure 24 View the reasons why document 13./3 is restricted

Internal Audit

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Internal Audit Progress Report 2016/17 PDF 148 KB

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Additional documents:

• 9.1 Appendix A , item 14. PDF 60 KB
• Restricted enclosure 27 View the reasons why document 14./3 is restricted
• 9.1 Appendix C , item 14. PDF 60 KB
• 9.1 Appendix D , item 14. PDF 40 KB
• 9.2 Internal Audit Annual Report 2015-16 - Report , item 14. PDF 124 KB
• 9.2 Internal Audit Annual Report 2015-16 - Annex 1 , item 14. PDF 301 KB
• 9.2 Appendix A , item 14. PDF 123 KB
• 9.2 Appendix B , item 14. PDF 81 KB
• Restricted enclosure 34 View the reasons why document 14./10 is restricted
• Restricted enclosure 35 View the reasons why document 14./11 is restricted
• 9.3 Internal Audit Plan 2016-17 Detailed - Report , item 14. PDF 93 KB
• Restricted enclosure 37 View the reasons why document 14./13 is restricted

Internal Audit Annual Report 2015/16

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Internal Audit Plan 2016/17

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Work Programme PDF 53 KB

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Additional documents:

• 10 Action Plan , item 17. PDF 69 KB

Urgent Business PDF 50 KB

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Date of next meeting

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