Agenda and minutes

Governance and Audit Committee - Tuesday, 8th September, 2020 2.00 pm

Venue: Remote Meeting

Contact: Graham Porter

Media

Items
No.	Item
23.	Apologies for Absence View the full text of item 23.
24.	Declarations of Interest View the full text of item 24.
25.	Minutes PDF 215 KB View the full text of item 25.
	Finance View the full text of item
26.	Financial Update including Resilience Issues View the full text of item 26.
27.	Draft Statement of Accounts for 2019-20 and Audit Update PDF 209 KB View the declarations of interest for item 27. View the full text of item 27. Additional documents: 4.2 Appendix 1 Cardiff Council unaudited Draft Statement of Accounts 2019-2020 , item 27. PDF 4 MB 4.2 Appendix 2 Cardiff Vale of Glamorgan Pension Fund unaudited Draft Statement of Accounts 2019-20 , item 27. PDF 2 MB 4.2 Appendix 3 Audit Wales Misstatements Flowchart , item 27. PDF 825 KB 4.2 CIPFA Guide Understanding_LAFS , item 27. PDF 351 KB
28.	Audit Wales View the full text of item 28.
29.	Audit Wales Activity/Report Progress Update PDF 147 KB View the full text of item 29.
30.	Counter-Fraud National Report: 'Raising Our Game - Tackling Fraud in Wales' PDF 231 KB View the full text of item 30. Additional documents: 5.2. Appendix A. Audit Wales Slides. Counter Fraud National Report , item 30. PDF 469 KB 5.2 Appendix B. Management Commentary. Counter Fraud National Report , item 30. PDF 645 KB 5.2 Appendix C. Counter Fraud National Report Publication , item 30. PDF 536 KB
31.	Internal Audit View the full text of item 31.
32.	Counter-Fraud Annual Report 2019/20 PDF 145 KB View the full text of item 32. Additional documents: 6.1 Appendix A Counter-Fraud Annual Report 2019-20 , item 32. PDF 1 MB
33.	Treasury Management View the full text of item 33.
34.	Performance Report PDF 240 KB View the full text of item 34. Additional documents: Restricted enclosure 17 View the reasons why document 34./2 is restricted
35.	Annual Report PDF 124 KB View the full text of item 35. Additional documents: 7.2 Annual Report 2019-2020 , item 35. PDF 714 KB 7.2 Annual Report 2019-2020 Annex A , item 35. PDF 220 KB Restricted enclosure 21 View the reasons why document 35./4 is restricted Restricted enclosure 22 View the reasons why document 35./5 is restricted 7.2 Annual Report 2019-2020 Annex D , item 35. PDF 104 KB 7.2 Annual Report 2019-2020 Annex E , item 35. PDF 240 KB
36.	Outstanding Actions PDF 145 KB View the full text of item 36.
37.	Correspondence PDF 148 KB View the full text of item 37. Additional documents: 9. Cardiff Youth Justice Service - Independent Inquiry - Response , item 37. PDF 90 KB
38.	Work Programme Update PDF 557 KB View the full text of item 38.
39.	Urgent Items (if any) View the full text of item 39.
40.	Date of next meeting View the full text of item 40.