Agenda and minutes

Audit Committee
Tuesday, 20th June, 2017 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Appointment of Chairperson

4.

Minutes pdf icon PDF 96 KB

5.

Operational Matters

Finance

6.

Finance Update pdf icon PDF 52 KB

Additional documents:

7.

Draft Statement of Accounts

Governance and Risk Management

8.

Senior Management Assurance Statement Review - Feedback pdf icon PDF 113 KB

Additional documents:

9.

Corporate Risk Register

Wales Audit Office

10.

Annual Audit Plan 2017 pdf icon PDF 398 KB

Additional documents:

11.

Cardiff and Vale Pension Fund Audit Plan

12.

Management Response to WAO Report on Savings Planning pdf icon PDF 126 KB

Additional documents:

13.

Management Response to WAO Report on Good Governance When Determining Significant Service Changes

Treasury Management

14.

Performance Report pdf icon PDF 119 KB

Additional documents:

Internal Audit

15.

Progress Update pdf icon PDF 104 KB

Additional documents:

16.

Internal Audit Annual Report 2016-17

17.

Scrutiny Correspondence

18.

Outstanding Actions

19.

Work Programme Update pdf icon PDF 50 KB

Additional documents:

20.

Urgent Business

21.

Date of next meeting