Agenda and minutes

Governance and Audit Committee - Tuesday, 28th November, 2023 2.00 pm

Venue: Committee Room 4 - Multi Location Meeting

Contact: Graham Porter

Media

Items
No.	Item
40.	Apologies for Absence View the full text of item 40.
41.	Declarations of Interest View the full text of item 41.
42.	Minutes PDF 133 KB View the full text of item 42.
43.	Update on Directorate Control Environment for People & Communities PDF 533 KB View the declarations of interest for item 43. View the full text of item 43. Additional documents: Item 4 - Appendix 1a , item 43. PDF 110 KB Item 4 - Appendix 1b , item 43. PDF 134 KB Item 4 - Appendix 2a , item 43. PDF 130 KB Item 4 - Appendix 2b , item 43. PDF 129 KB Item 4 - Appendix 2c , item 43. PDF 77 KB Item 4 - Appendix 2d , item 43. PDF 80 KB Item 4 - Appendix 2e , item 43. PDF 196 KB Item 4 - Appendix 3a , item 43. PDF 244 KB
44.	Financial Update including Resilience Issues PDF 384 KB View the declarations of interest for item 44. View the full text of item 44.
45.	Counter-Fraud and Corruption Strategy and Operational Policies - Update PDF 153 KB View the full text of item 45. Additional documents: Item 6.1 - Appendix A , item 45. PDF 1 MB Item 6.1 - Appendix B , item 45. PDF 461 KB Item 6.1 - Appendix C , item 45. PDF 399 KB Item 6.1 - Appendix D , item 45. PDF 415 KB Item 6.1 - Appendix E , item 45. PDF 366 KB Item 6.1 - Appendix F1 , item 45. PDF 493 KB Item 6.1 - Appendix F2 , item 45. PDF 495 KB Item 6.1 - Appendix F3 , item 45. PDF 495 KB Item 6.1 - Appendix F4 , item 45. PDF 494 KB Item 6.1 - Appendix F5 , item 45. PDF 494 KB
46.	Audit and Investigation Team - Progress Update PDF 222 KB View the full text of item 46. Additional documents: Item 6.2 - Annex 1 , item 46. PDF 318 KB Item 6.2 - Appendix A , item 46. PDF 110 KB Item 6.2 - Appendix B , item 46. PDF 306 KB Item 6.2 - Appendix C , item 46. PDF 176 KB Item 6.2 - Appendix D , item 46. PDF 117 KB Item 6.2 - Annex 2 , item 46. PDF 291 KB
47.	Cardiff Council - Detailed Audit Plan 2023 PDF 1 MB View the full text of item 47.
48.	Corporate Risk Management 2023/24 (Mid-Year) PDF 104 KB View the full text of item 48. Additional documents: Item 8.1 - Appendix A , item 48. PDF 195 KB Item 8.1 - Appendix B , item 48. PDF 2 MB
49.	Treasury Management Half Year Report PDF 75 KB View the full text of item 49. Additional documents: Item 9.1 - Appendix 1 , item 49. PDF 572 KB Item 9.1 - Annex A , item 49. PDF 116 KB Restricted enclosure 39 View the reasons why document 49./4 is restricted Restricted enclosure 40 View the reasons why document 49./5 is restricted Item 9.1 - Annex D , item 49. PDF 67 KB Item 9.1 - Annex E , item 49. PDF 136 KB
50.	Outstanding Actions PDF 72 KB View the full text of item 50.
51.	Correspondence PDF 101 KB View the full text of item 51.
52.	Work Programme Update PDF 109 KB View the full text of item 52.
53.	Urgent Items (if any) View the full text of item 53.
54.	Waste Management - Post Trial Update PDF 101 KB View the full text of item 54. Additional documents: Restricted enclosure 47 View the reasons why document 54./2 is restricted
55.	Date of next meeting View the full text of item 55.