Agenda and minutes

Audit Committee
Monday, 19th September, 2016 2.00 pm

Venue: Committee Room 4 - County Hall. View directions

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

Items
No. Item

20.

Apologies for Absence

21.

Declarations of Interest

22.

Minutes pdf icon PDF 112 KB

Operational Matters

23.

Annual Report on School Governance and Deficits pdf icon PDF 132 KB

Additional documents:

24.

Supply Teachers Briefing Note

25.

Response to Internal Audit Report - Highways Payroll Follow Up Review

Finance

26.

Finance Update pdf icon PDF 57 KB

Additional documents:

27.

Statement of Accounts 2015/16

28.

Welsh Pool Pension Fund Governance Aspects

Governance and Risk Management

29.

Risk Management Update pdf icon PDF 103 KB

Additional documents:

Wales Audit Office

30.

Annual Improvement Report 2015/16 pdf icon PDF 432 KB

Additional documents:

31.

WAO Tracker/Other Studies - Update Report pdf icon PDF 121 KB

Additional documents:

Treasury Management

32.

Performance Report pdf icon PDF 119 KB

Additional documents:

33.

Annual Report

Internal Audit

34.

Progress Report Update pdf icon PDF 93 KB

Additional documents:

35.

PSIAS Assessment

36.

Fighting Fraud and Corruption Locally

37.

Published Scrutiny Letters pdf icon PDF 132 KB

Additional documents:

38.

Outstanding Actions

39.

Work Programme Update pdf icon PDF 70 KB

Additional documents:

40.

Urgent Business

41.

Date of next meeting