Agenda

Remote Meeting, Governance and Audit Committee - Tuesday, 23rd March, 2021 2.00 pm

Venue: Remote Via MS Teams

Contact: Graham Porter 

Media

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 170 KB

2.05 pm

4.

Paul Orders, Chief Executive pdf icon PDF 224 KB

2.45 pm

5.

Melanie Godfrey, Director of Education and Lifelong Learning pdf icon PDF 230 KB

Additional documents:

3.10 pm

6.

Neil Hanratty, Director of Economic Development pdf icon PDF 829 KB

Additional documents:

3.35 pm

7.

Internal Audit

7.1

Audit Charter and Audit Plan 2021/22 pdf icon PDF 343 KB

Additional documents:

7.2

Audit and Investigation Team Progress Update pdf icon PDF 539 KB

Additional documents:

COMFORT BREAK 3.55PM

4.00 pm

8.

Finance

8.1

Financial Update including Resilience Issues

8.2

Statement of Accounts 2020/21: Accounting Policies and Timescales pdf icon PDF 247 KB

Additional documents:

4.20 pm

9.

Governance and Risk Management

9.1

Corporate Risk Management (Quarter 3) pdf icon PDF 247 KB

Additional documents:

4.35 pm

10.

Audit Wales

10.1

Annual Audit Plan 2021 pdf icon PDF 841 KB

10.2

Cardiff and Vale Pension Fund Audit Plan 2021 pdf icon PDF 783 KB

10.3

Audit Wales Activity/Report Progress Update pdf icon PDF 146 KB

4.55 pm

11.

Outstanding Actions pdf icon PDF 121 KB

12.

Correspondence pdf icon PDF 282 KB

Additional documents:

13.

Work Programme Update pdf icon PDF 583 KB

14.

Urgent Items (if any)

15.

Date of next meeting

16.

Correspondence Following the Meeting pdf icon PDF 270 KB