Agenda and minutes

Governance and Audit Committee - Tuesday, 19th July, 2022 2.00 pm

Venue: Committee Room 4 - County Hall, Multi-Location Meeting

Contact: Graham Porter

Media

Items
No.	Item
1.	Appointment of Chairperson and Deputy Chairperson View the full text of item 1.
2.	Appointment of Committee View the full text of item 2.
3.	Terms of Reference PDF 111 KB View the full text of item 3.
4.	Apologies for Absence View the full text of item 4.
5.	Declarations of Interest View the full text of item 5.
6.	Minutes PDF 118 KB View the full text of item 6.
7.	Annual Audit Plan 2022 PDF 348 KB View the full text of item 7.
8.	Cardiff & Vale Pension Fund Audit Plan 2022 PDF 778 KB View the full text of item 8.
9.	AW Work Programme and Timetable Update PDF 229 KB View the full text of item 9.
91.	Draft Statement of Accounts 2021/22 PDF 199 KB View the full text of item 91. Additional documents: Item 8.1 - Appendix 1 , item 91. PDF 5 MB Item 8.1 - Appendix 2 , item 91. PDF 1 MB Item 8.1 - Appendix 3 , item 91. PDF 351 KB
10.	Financial Update PDF 2 MB View the full text of item 10.
11.	Internal Audit Annual Report 2021/22 PDF 478 KB View the full text of item 11. Additional documents: Item 9.1 - Appendix A , item 11. PDF 1 MB
12.	Audit and Investigation Team Progress Update PDF 703 KB View the full text of item 12. Additional documents: Item 9.2 - Annex 1 , item 12. PDF 985 KB Item 9.2 - Appendix A , item 12. PDF 315 KB Item 9.2 - Appendix B , item 12. PDF 728 KB Item 9.2 - Appendix C , item 12. PDF 563 KB Restricted enclosure 20 View the reasons why document 12./6 is restricted Restricted enclosure 21 View the reasons why document 12./7 is restricted Item 9.2 - Annex 2 , item 12. PDF 3 MB
13.	Arrangements for Handling Complaints and Compliments (including the Draft Complaints and Compliments Annual Report 2021/22) PDF 173 KB View the full text of item 13. Additional documents: Item 10.1 - Appendix A , item 13. PDF 413 KB Item 10.1 - Appendix B , item 13. PDF 134 KB Item 10.1 - Appendix C , item 13. PDF 3 MB
14.	Governance and Audit Committee Annual Report 2021/22 PDF 694 KB View the full text of item 14.
15.	Corporate Risk Management (Year-End) PDF 152 KB View the full text of item 15. Additional documents: Item 11.2 - Appendix A , item 15. PDF 193 KB Item 11.2 - Appendix B , item 15. PDF 2 MB
16.	Draft Annual Governance Statement 2021/22 PDF 154 KB View the full text of item 16. Additional documents: Item 11.3 - Appendix A , item 16. PDF 508 KB
17.	Recommendation Tracker - Reports of External Review Bodies PDF 181 KB View the full text of item 17. Additional documents: Item 11.4 - Appendix 1 , item 17. PDF 192 KB Item 11.4 - Appendix 2 , item 17. PDF 167 KB
18.	Outstanding Actions PDF 230 KB View the full text of item 18.
19.	Correspondence PDF 148 KB View the full text of item 19.
20.	Work Programme Update PDF 96 KB View the full text of item 20.
21.	Urgent Items (if any) View the full text of item 21.
22.	Date of next meeting View the full text of item 22.