Agenda and minutes

Audit Committee
Tuesday, 2nd April, 2019 2.00 pm

Venue: Committee Room 1 - County Hall

Contact: Graham Porter 

Items
No. Item

83.

Appointment of New Members

84.

Apologies for Absence

85.

Declarations of Interest

86.

Minutes pdf icon PDF 77 KB

Operational Matters

87.

Chief Executive - Update on the Council's Control Environment pdf icon PDF 1 MB

Additional documents:

88.

Andrew Gregory - Waste Management Update

Finance

89.

Financial Update including Resilience Issues pdf icon PDF 74 KB

Additional documents:

90.

Accounting Policies and Timescales for 2018-19 Statement of Accounts

Governance and Risk Management

91.

Draft AGS 2018-19 pdf icon PDF 328 KB

Additional documents:

92.

Corporate Risk Management (Quarter 3)

93.

Audit Committee Self-Assessment Feedback / Action Plan

Wales Audit Office

94.

Annual Audit Plan 2019 pdf icon PDF 361 KB

Additional documents:

95.

Cardiff and Vale Pension Fund Audit Plan

96.

WAO Activity/Report Progress Update

Treasury Management

97.

Performance Report pdf icon PDF 114 KB

Additional documents:

98.

Treasury Management Practices

Internal Audit

99.

Audit Team Progress Update pdf icon PDF 149 KB

Additional documents:

100.

Investigation Team Progress Update

101.

Audit Charter and Audit Plan 2019-20

102.

Scrutiny Correspondence (Scrutiny Committee Activity)

103.

Outstanding Actions pdf icon PDF 58 KB

104.

Work Programme Update pdf icon PDF 70 KB

105.

Urgent Items (if any)

106.

Date of next meeting