Agenda

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

Venue: Remote Via MS Teams

Contact: Graham Porter 

Media

Items
Note No. Item

2.00 pm

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 423 KB

Additional documents:

4.

Andrew Gregory, Director of Planning, Transport & Environment pdf icon PDF 250 KB

Additional documents:

2.30 pm

5.

Internal Audit

5.1

Audit and Investigation Team - Progress Update pdf icon PDF 215 KB

Additional documents:

2.45 pm

6.

Finance

6.1

Financial Update including Resilience Issues pdf icon PDF 627 KB

2.55 pm

7.

Audit Wales

7.1

Draft Audited Statement of Accounts pdf icon PDF 140 KB

Additional documents:

COMFORT BREAK - 3.20PM

3.25 pm

7.2

National and Local Financial Sustainability Reports pdf icon PDF 401 KB

Additional documents:

7.3

AW Work Programme and Timetable Update pdf icon PDF 189 KB

Additional documents:

3.45 pm

8.

Performance

8.1

Draft Cardiff Council Mid Year (Corporate) Complaints Report 2021-22 pdf icon PDF 106 KB

Additional documents:

4.00 pm

9.

Governance & Risk Management

9.1

Corporate Risk Management 2021/22 (Mid-Year) pdf icon PDF 182 KB

Additional documents:

4.15 pm

10.

Treasury Management

10.1

Treasury Management Half Year Report pdf icon PDF 123 KB

Additional documents:

4.30 pm

11.

Outstanding Actions pdf icon PDF 80 KB

12.

Correspondence

13.

Work Programme Update pdf icon PDF 198 KB

14.

Urgent Items (if any)

15.

Date of next meeting