Agenda and minutes

Governance and Audit Committee - Tuesday, 11th July, 2023 1.00 pm

Venue: Committee Room 4 - 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 112 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 109 KB View the full text of item 6.
7.	Draft Year-End Annual Well-being (Self-Assessment) Report 2022/23 & Update on the Council's Control Environment PDF 224 KB View the full text of item 7. Additional documents: Item 7.1 - Appendix 1 , item 7. PDF 743 KB Item 7.1 - Appendix 2 , item 7. PDF 990 KB Item 7.1 - Appendix 3 , item 7. PDF 54 KB Item 7.1 - Appendix 4 , item 7. PDF 292 KB
8.	Financial Update including Resilience Issues PDF 452 KB View the full text of item 8.
9.	Draft Statement of Accounts 2022/23 PDF 92 KB View the full text of item 9. Additional documents: Item 8.2 - Appendix 1 , item 9. PDF 6 MB Item 8.2 - Appendix 2 , item 9. PDF 1 MB Item 8.2 - Appendix 3 , item 9. PDF 439 KB Item 8.2 - Appendix 4 , item 9. PDF 351 KB
10.	Internal Audit Annual Report 2022/23 PDF 144 KB View the full text of item 10. Additional documents: Item 9.1 - Appendix A , item 10. PDF 619 KB
11.	Audit and Investigation Team - Progress Update PDF 221 KB View the full text of item 11. Additional documents: Item 9.2 - Annex 1 , item 11. PDF 317 KB Item 9.2 - Annex 1 - Appendix A , item 11. PDF 103 KB Item 9.2 - Annex 1 - Appendix B , item 11. PDF 303 KB Item 9.2 - Annex 1 - Appendix C , item 11. PDF 123 KB Item 9.2 - Annex 1 - Appendix D , item 11. PDF 183 KB Item 9.2 - Annex 2 , item 11. PDF 282 KB
12.	Annual Audit Summary Report PDF 145 KB View the full text of item 12. Additional documents: Item 10.1 - Appendix 1 , item 12. PDF 215 KB
13.	Annual Audit Plan 2023 PDF 294 KB View the full text of item 13.
14.	Cardiff and Vale Pension Fund Audit Plan 2023 PDF 286 KB View the full text of item 14.
15.	AW Work Programme and Timetable Update PDF 337 KB View the full text of item 15.
16.	Governance and Audit Committee Annual Report 2022/23 PDF 104 KB View the full text of item 16. Additional documents: Item 11.1 - Appendix A , item 16. PDF 543 KB
17.	Governance Senior Management Assurance Statement 2022/23 PDF 83 KB View the full text of item 17. Additional documents: Item 11.2 - Appendix A , item 17. PDF 128 KB
18.	Corporate Risk Management (Year-End) PDF 124 KB View the full text of item 18. Additional documents: Item 11.3 - Appendix A , item 18. PDF 197 KB Item 11.3 - Appendix B , item 18. PDF 2 MB
19.	Outstanding Actions PDF 84 KB View the full text of item 19.
20.	Correspondence PDF 187 KB View the full text of item 20.
21.	Work Programme Update PDF 107 KB View the full text of item 21.
22.	Urgent Items (if any) View the full text of item 22.
23.	Date of next meeting View the full text of item 23.