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.

Internal Audit

92.

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

Additional documents:

93.

Audit and Investigation Team Progress Update pdf icon PDF 539 KB

Additional documents:

94.

Finance

95.

Financial Update including Resilience Issues

96.

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

Additional documents:

97.

Governance and Risk Management

98.

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

Additional documents:

99.

Audit Wales

100.

Annual Audit Plan 2021 pdf icon PDF 841 KB

101.

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

102.

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

103.

Outstanding Actions pdf icon PDF 121 KB

104.

Correspondence pdf icon PDF 282 KB

Additional documents:

105.

Work Programme Update pdf icon PDF 583 KB

106.

Urgent Items (if any)

107.

Date of next meeting

108.

Correspondence Following the Meeting pdf icon PDF 270 KB