Agenda and minutes

Governance and Audit Committee - Tuesday, 23rd January, 2024 4.30 pm

Venue: Committee Room 4 - Multi Location Meeting

Contact: Graham Porter

Media

Items
No.	Item
56.	Apologies for Absence View the full text of item 56.
57.	Declarations of Interest View the full text of item 57.
58.	Minutes PDF 114 KB View the full text of item 58.
59.	Directorate Control Environment Update PDF 781 KB View the full text of item 59. Additional documents: Item 4 - Appendix A , item 59. PDF 697 KB Item 4 - Appendix B , item 59. PDF 872 KB
60.	AW Work Programme and Timetable Update PDF 285 KB View the full text of item 60.
61.	Digital Strategy Review: Cardiff Council Report PDF 164 KB View the full text of item 61. Additional documents: Item 7.3 - Appendix A , item 61. PDF 886 KB Item 7.3 - Appendix B , item 61. PDF 833 KB Item 7.3 - Appendix B Welsh , item 61. PDF 848 KB Item 7.3 - Appendix C , item 61. PDF 126 KB
62.	Use of Performance Information: Service User Perspective and Outcomes - Cardiff Council Report PDF 180 KB View the full text of item 62. Additional documents: Item 7.2 - Appendix A , item 62. PDF 825 KB Item 7.2 - Appendix B , item 62. PDF 91 KB
63.	Financial Update including Resilience Issues PDF 328 KB View the full text of item 63.
64.	Audit and Investigation Team - Progress Update PDF 218 KB View the full text of item 64. Additional documents: Item 6.1 - Annex 1 , item 64. PDF 308 KB Item 6.1 - Annex 1 Appendix A , item 64. PDF 118 KB Item 6.1 - Annex 1 Appendix B , item 64. PDF 308 KB Item 6.1 - Annex 1 Appendix C , item 64. PDF 175 KB Item 6.1 - Annex 2 , item 64. PDF 271 KB
65.	Draft Internal Audit Charter & Summary Audit Plan 2024/25 PDF 183 KB View the full text of item 65. Additional documents: Item 6.2 - Annex 1 , item 65. PDF 707 KB Item 6.2 - Annex 2 , item 65. PDF 264 KB
66.	Council Complaints – Mid Year Report PDF 185 KB View the full text of item 66. Additional documents: Item 8.1 - Appendix A , item 66. PDF 369 KB Item 8.1 - Appendix B , item 66. PDF 2 MB Item 8.1 - Appendix C , item 66. PDF 496 KB
67.	Mid-Year Self-Assessment Report Update PDF 99 KB View the full text of item 67.
68.	Draft Annual Governance Statement 2022/23 PDF 126 KB View the full text of item 68. Additional documents: Item 9.1 - Appendix A , item 68. PDF 466 KB
69.	Outstanding Actions PDF 73 KB View the full text of item 69.
70.	Correspondence PDF 98 KB View the full text of item 70.
71.	Work Programme Update PDF 109 KB View the full text of item 71.
72.	Urgent Items (if any) View the full text of item 72.
73.	Terms of Reference - Waste Management Post Trial Review PDF 146 KB View the full text of item 73. Additional documents: Item 14 - Appendix A , item 73. PDF 109 KB
74.	Waste Management - Confidential Update PDF 122 KB View the full text of item 74. Additional documents: Restricted enclosure 39 View the reasons why document 74./2 is restricted
75.	Date of next meeting View the full text of item 75.
76.	Correspondence following the Committee Meeting PDF 495 KB View the full text of item 76. Additional documents: Response to G A Committee - SPV Heat Network 14-3-24 , item 76. PDF 242 KB