Agenda and draft minutes

Remote Meeting, Governance and Audit Committee - Tuesday, 23rd March, 2021 2.00 pm

Venue: Remote Via MS Teams

Contact: Graham Porter 

Media

Items
No. Item

85.

Apologies for Absence

86.

Declarations of Interest

87.

Minutes pdf icon PDF 170 KB

88.

Paul Orders, Chief Executive pdf icon PDF 224 KB

89.

Melanie Godfrey, Director of Education and Lifelong Learning pdf icon PDF 230 KB

Additional documents:

90.

Neil Hanratty, Director of Economic Development pdf icon PDF 829 KB

Additional documents:

91.

Audit Charter and Audit Plan 2021/22 pdf icon PDF 343 KB

Additional documents:

92.

Audit and Investigation Team Progress Update pdf icon PDF 539 KB

Additional documents:

93.

Financial Update including Resilience Issues

94.

Statement of Accounts 2020/21: Accounting Policies and Timescales pdf icon PDF 247 KB

Additional documents:

95.

Corporate Risk Management (Quarter 3) pdf icon PDF 247 KB

Additional documents:

96.

Annual Audit Plan 2021 pdf icon PDF 841 KB

97.

Cardiff and Vale Pension Fund Audit Plan 2021 pdf icon PDF 783 KB

98.

Audit Wales Activity/Report Progress Update pdf icon PDF 146 KB

99.

Outstanding Actions pdf icon PDF 121 KB

100.

Correspondence pdf icon PDF 282 KB

Additional documents:

101.

Work Programme Update pdf icon PDF 583 KB

102.

Urgent Items (if any)

103.

Date of next meeting

104.

Correspondence Following the Meeting pdf icon PDF 270 KB