Agenda and minutes

Governance and Audit Committee - Tuesday, 15th November, 2022 1.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Media

Items
No.	Item
37.	Apologies for Absence View the full text of item 37.
38.	Declarations of Interest View the full text of item 38.
39.	Minutes PDF 90 KB View the full text of item 39.
40.	Draft Audited Statement of Accounts - Cardiff and Vale of Glamorgan Pension Fund PDF 140 KB View the full text of item 40. Additional documents: Item 4 - Appendix 1 , item 40. PDF 2 MB Item 4 - Appendix 2 , item 40. PDF 370 KB
41.	Financial Update Including Resilience Issues PDF 359 KB View the full text of item 41.
42.	Half Year Report PDF 170 KB View the full text of item 42. Additional documents: Item 6.1 - Appendix A , item 42. PDF 687 KB Item 6.1 - Annex A , item 42. PDF 117 KB Restricted enclosure 11 View the reasons why document 42./4 is restricted Restricted enclosure 12 View the reasons why document 42./5 is restricted Item 6.1 - Annex D , item 42. PDF 112 KB Item 6.1 - Annex E , item 42. PDF 134 KB
43.	Update on Childrens Services Directorate Control Environment PDF 320 KB View the declarations of interest for item 43. View the full text of item 43. Additional documents: Item 7 - Appendix Ai , item 43. PDF 226 KB Item 7 - Appendix Aii , item 43. PDF 236 KB Item 7 - Appendix Bi , item 43. PDF 180 KB Item 7 - Appendix Bii , item 43. PDF 170 KB Item 7 - Appendix C , item 43. PDF 453 KB
44.	Outstanding Actions and Recommendations PDF 85 KB View the full text of item 44.
45.	Correspondence PDF 163 KB View the full text of item 45.
46.	Work Programme Update PDF 109 KB View the full text of item 46.
47.	Urgent Items (if any) View the full text of item 47.
48.	Date of next meeting View the full text of item 48.