Agenda and minutes

Governance and Audit Committee - Tuesday, 24th October, 2023 2.00 pm

Venue: Committee Room 4 - Multi Location Meeting

Contact: Graham Porter

Media

Items
No.	Item
24.	Apologies for Absence View the full text of item 24.
25.	Declarations of Interest View the full text of item 25.
26.	Minutes PDF 120 KB View the full text of item 26.
27.	Financial Update including Resilience Issues PDF 322 KB View the full text of item 27.
28.	Counter-Fraud Annual Report 2022/23 PDF 91 KB View the full text of item 28. Additional documents: Item 5.1 - Appendix A , item 28. PDF 544 KB
29.	Cardiff and Vale Pension Fund - Detailed Audit Plan 2023 PDF 1 MB View the full text of item 29.
30.	Audit Wales Work Programme and Timetable Update PDF 272 KB View the full text of item 30. Additional documents: Item 6.2 - Cover Report Welsh , item 30. PDF 262 KB
31.	Audited Statement of Accounts - Cardiff & Vale of Glamorgan Pension Fund PDF 133 KB View the full text of item 31. Additional documents: Item 7.1 - Appendix 1 , item 31. PDF 2 MB Item 7.1 - Appendix 2 , item 31. PDF 396 KB
32.	Council Complaints and Compliments - Arrangements and Annual Report 2022/23 PDF 152 KB View the full text of item 32. Additional documents: Item 8.1 - Appendix A , item 32. PDF 506 KB Item 8.1 - Appendix B , item 32. PDF 350 KB Item 8.1 - Appendix C , item 32. PDF 2 MB
33.	Recommendation Tracker - Reports of External Review Bodies PDF 111 KB View the full text of item 33. Additional documents: Item 9.1 - Appendix 1 , item 33. PDF 196 KB
34.	Treasury Management Annual Report PDF 78 KB View the full text of item 34. Additional documents: 10.1 - Appendix 1 , item 34. PDF 473 KB 10.1 - Appendix 1 Annex A , item 34. PDF 112 KB Restricted enclosure 22 View the reasons why document 34./4 is restricted Restricted enclosure 23 View the reasons why document 34./5 is restricted 10.1 - Appendix 1 Annex D , item 34. PDF 87 KB 10.1 - Appendix 1 Annex E , item 34. PDF 140 KB
35.	Outstanding Actions PDF 85 KB View the full text of item 35.
36.	Correspondence PDF 182 KB View the full text of item 36.
37.	Work Programme Update PDF 109 KB View the full text of item 37.
38.	Urgent Items (if any) View the full text of item 38.
39.	Date of next meeting View the full text of item 39.