Agenda and draft minutes

Remote Meeting, Audit Committee - Tuesday, 28th July, 2020 2.00 pm

Venue: Remote Meeting on MS Teams

Contact: Graham Porter 

Media

Items
No. Item

1.

Appointment of Chairperson and Deputy Chairperson

2.

Apologies for Absence

3.

Declarations of Interest

4.

Minutes pdf icon PDF 382 KB

5.

Internal Audit

6.

Internal Audit Annual Report 2019/20 pdf icon PDF 229 KB

Additional documents:

7.

Internal Audit Charter and Plan 2020/21 pdf icon PDF 319 KB

Additional documents:

8.

Audit and Investigation Team - Progress Update 2020/21 pdf icon PDF 634 KB

Additional documents:

9.

Finance

10.

Financial Update (including Resilience Issues)

11.

Governance & Risk Management

12.

Audit Committee Annual Report 2019/20 pdf icon PDF 1 MB

13.

Draft Annual Governance Statement 2019/20 (inc. y/e senior management assurance statements) pdf icon PDF 226 KB

Additional documents:

14.

Corporate Risk Management (Year-End) pdf icon PDF 343 KB

Additional documents:

15.

Wales Audit Office

16.

Annual Audit Plan pdf icon PDF 869 KB

17.

Cardiff & Vale Pension Fund Audit Plan pdf icon PDF 829 KB

18.

WAO Activity/Report Progress Update pdf icon PDF 111 KB

19.

Outstanding Actions pdf icon PDF 143 KB

20.

Work Programme Update pdf icon PDF 443 KB

21.

Urgent Items (if any)

22.

Date of next meeting - 8 September 2020