Cymraeg

ModernGov Councillors and Meetings

cardiff.moderngov.co.uk

Agenda and minutes

Venue: REMOTE VIA MS TEAMS

Contact: Graham Porter 

Media

Items
No. Item

64.

Apologies for Absence

65.

Declarations of Interest

66.

Minutes pdf icon PDF 135 KB

67.

Sarah McGill, Corporate Director - People & Communities pdf icon PDF 472 KB

68.

Financial Update including Resilience Issues - Verbal Update

69.

External Audit Recommendation Tracker pdf icon PDF 146 KB

Additional documents:

70.

Senior Management Assurance Statement and Annual Governance Statement (AGS) Action Plan 2020/21(Mid-Year) - Verbal Update

71.

Annual Audit Summary Report pdf icon PDF 143 KB

Additional documents:

72.

Audit Wales - Work Programme / Activity Update pdf icon PDF 149 KB

73.

Audit and Investigation Team Progress Update pdf icon PDF 544 KB

Additional documents:

74.

Draft Audit Charter and Draft Summary Audit Plan 2021/22 pdf icon PDF 430 KB

Additional documents:

75.

Draft Monitoring Employees at Work Policy pdf icon PDF 65 KB

Additional documents:

76.

Performance Report pdf icon PDF 40 KB

Additional documents:

77.

Draft Strategy 2021/22 pdf icon PDF 63 KB

Additional documents:

78.

Outstanding Actions pdf icon PDF 123 KB

79.

Correspondence

80.

Work Programme Update pdf icon PDF 585 KB

81.

Urgent Items (if any)

82.

Date of next meeting - 23 March 2021

83.

Committee Membership

84.

Audit Committee Terms of Reference pdf icon PDF 289 KB

 

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