Agenda and draft minutes

Remote Meeting, Governance and Audit Committee - Tuesday, 20th July, 2021 4.30 pm

Venue: Remote Via 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 398 KB

5.

Internal Audit Annual Report 2020/21 pdf icon PDF 232 KB

Additional documents:

6.

Audit and Investigation Team Progress Report pdf icon PDF 625 KB

Additional documents:

7.

Financial Update including Resilience Issues pdf icon PDF 618 KB

8.

Draft Statement of Accounts 2020/21 pdf icon PDF 184 KB

Additional documents:

9.

Audit Committee Annual Report 2020/21 pdf icon PDF 317 KB

Additional documents:

10.

Draft Annual Governance Statement 2020/21 (inc. year-end Senior Management Assurance Statements) pdf icon PDF 226 KB

Additional documents:

11.

Corporate Risk Management (Year-End) pdf icon PDF 252 KB

Additional documents:

12.

Recommendation Tracker - Reports of External Review Bodies pdf icon PDF 222 KB

Additional documents:

13.

Arrangements for Handling Complaints and Compliments and Draft Complaints and Compliments Annual Report 2020/21 pdf icon PDF 154 KB

Additional documents:

14.

Member Breach of Code of Conduct Complaints pdf icon PDF 433 KB

Additional documents:

15.

Audit Wales Work Programme and Timetable - Cardiff Council - Quarterly Update: 30 June 2021 pdf icon PDF 197 KB

16.

Outstanding Actions pdf icon PDF 121 KB

17.

Correspondence

18.

Work Programme Update pdf icon PDF 590 KB

19.

Urgent Items (if any)

20.

Date of next meeting