Agenda and minutes

Remote Meeting, Governance and Audit Committee - Tuesday, 17th November, 2020 2.00 pm

Venue: Remote Meeting

Contact: Graham Porter

Media

Items
No.	Item
1.	Apologies for Absence View the full text of item 1.
2.	Declarations of Interest View the full text of item 2.
3.	Minutes PDF 186 KB View the full text of item 3. Additional documents: Minutes , 08/09/2020 Audit Committee , item 3. PDF 369 KB
	Audit Committee Matters View the full text of item
4.	Ian Arundale - Leave of Absence Request PDF 144 KB View the full text of item 4.
5.	Audit Committee Meeting Times PDF 243 KB View the full text of item 5.
	Finance View the full text of item
6.	Financial Update including Resilience Issues View the full text of item 6.
7.	Commercialisation in Local Government PDF 139 KB View the full text of item 7. Additional documents: 5.2 Appendix A Financial Sustainability of LG , item 7. PDF 1 MB 5.2 Appendix B Cardiff_council_financial_sustainability_assessment , item 7. PDF 411 KB 5.2 Appendix C Mgt Response , item 7. PDF 593 KB 5.2 Appendix D - Financial Snapshot , item 7. PDF 508 KB
	Governance and Risk Management View the full text of item
8.	Corporate Risk Management 2020/21 (Mid-Year update) PDF 252 KB View the full text of item 8. Additional documents: 6.1 Appendix A - Corporate Risk Register Summary – Q2 202021 , item 8. PDF 457 KB 6.1 Appendix B - Detailed Corporate Risk Register – Q2 202021 , item 8. PDF 992 KB
	Internal Audit View the full text of item
9.	Audit and Investigation Team - Progress Update PDF 221 KB View the full text of item 9. Additional documents: 7.1 Annex 1 - Internal Audit Progress Report , item 9. PDF 325 KB 7.1 Annex 1 Appendix A. Report - Report Status 17.11.20 , item 9. PDF 175 KB 7.1 Annex 1 Appendix B. Audit Plan 2020-21 , item 9. PDF 644 KB 7.1 Annex 1 Appendix C - Summary of Open Red and Red Amber Recommendations , item 9. PDF 441 KB Restricted enclosure 20 View the reasons why document 9./6 is restricted Restricted enclosure 21 View the reasons why document 9./7 is restricted 7.1 Annex 2 - Investigation Team Progress Report Nov , item 9. PDF 372 KB 7.1 Annex 2, Appendix A - NFI Checklist , item 9. PDF 156 KB
10.	Draft Anti-Money Laundering Policy PDF 153 KB View the full text of item 10. Additional documents: 7.2 Appendix A Draft Anti Money Laundering Policy , item 10. PDF 944 KB 7.2 Appendix B Draft Anti Money Laundering Policy Equality Impact Assessment , item 10. PDF 376 KB
	Treasury Management View the full text of item
11.	Performance Report PDF 324 KB View the full text of item 11. Additional documents: Restricted enclosure 28 View the reasons why document 11./2 is restricted
12.	Half Year Report PDF 123 KB View the full text of item 12. Additional documents: 8.2 Appendix 1 - Treasury Management Mid Year Report 2020-2021 , item 12. PDF 342 KB 8.2 Appendix 1 - Annex A Treasury Management Mid Year Report 2020-2021 , item 12. PDF 222 KB Restricted enclosure 32 View the reasons why document 12./4 is restricted Restricted enclosure 33 View the reasons why document 12./5 is restricted 8.2 Appendix 1 - Annex D Treasury Management Mid Year Report 2020-2021 , item 12. PDF 12 KB 8.2 Appendix 1 - Annex E Treasury Management Mid Year Report 2020-2021 , item 12. PDF 147 KB
13.	Outstanding Actions PDF 151 KB View the full text of item 13.
14.	Correspondence View the full text of item 14.
15.	Work Programme Update PDF 590 KB View the full text of item 15.
16.	Urgent Items (if any) View the full text of item 16.
17.	Date of Next Meeting - 26 January 2021 View the full text of item 17.