Agenda and minutes

Audit Committee
Tuesday, 27th March, 2018 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

78.

Apologies for Absence

79.

Declarations of Interest

80.

Minutes pdf icon PDF 109 KB

81.

Exclusion of the Public

82.

Urgent Business

83.

Economic Development Directorate: Update on Internal Control Environment pdf icon PDF 124 KB

84.

Public Sector Internal Audit Standards pdf icon PDF 118 KB

Additional documents:

85.

Finance Update (including financial resilience issues) pdf icon PDF 87 KB

Additional documents:

Finance

86.

Draft Annual Governance Statement 2017/18 pdf icon PDF 101 KB

Additional documents:

87.

Corporate Risk Register Qtr 3 Update (to include Corporate Risk Map) pdf icon PDF 110 KB

Additional documents:

Governance and Risk Management

88.

Cardiff and Vale Pension Fund Annual Plan pdf icon PDF 133 KB

89.

Performance Report pdf icon PDF 88 KB

Additional documents:

Wales Audit Office

90.

Internal Audit Team pdf icon PDF 115 KB

Additional documents:

91.

Investigation Team pdf icon PDF 103 KB

Additional documents:

Treasury Management

92.

Fraud Bribery and Corruption Policy 2017 pdf icon PDF 279 KB

Additional documents:

93.

Scrutiny Correspondence

Internal Audit

94.

Date of next meeting

95.

Draft Statement of Accounts/AGS & report any changes in accounting policy pdf icon PDF 170 KB

Additional documents:

96.

Annual Audit Plan 2018 pdf icon PDF 226 KB

97.

Treasury Management Practices pdf icon PDF 71 KB

Additional documents:

98.

Final Internal Audit Charter 2018-19 and Final Audit Plan 2018-19 pdf icon PDF 114 KB

Additional documents:

99.

Work Programme Update pdf icon PDF 53 KB

Operational Matters