Agenda and draft minutes

Remote Meeting, Audit Committee - Tuesday, 28th July, 2020 2.00 pm

Venue: Remote Meeting on MS Teams

Contact: Graham Porter 

Media

Items
No. Item

1.

Appointment of Chairperson and Deputy Chairperson

2.

Apologies for Absence

3.

Declarations of Interest

4.

Minutes pdf icon PDF 382 KB

5.

Internal Audit

51.

Internal Audit Annual Report 2019/20 pdf icon PDF 229 KB

Additional documents:

52.

Internal Audit Charter and Plan 2020/21 pdf icon PDF 319 KB

Additional documents:

53.

Audit and Investigation Team - Progress Update 2020/21 pdf icon PDF 634 KB

Additional documents:

6.

Finance

61.

Financial Update (including Resilience Issues)

7.

Governance & Risk Management

71.

Audit Committee Annual Report 2019/20 pdf icon PDF 1 MB

72.

Draft Annual Governance Statement 2019/20 (inc. y/e senior management assurance statements) pdf icon PDF 226 KB

Additional documents:

73.

Corporate Risk Management (Year-End) pdf icon PDF 343 KB

Additional documents:

8.

Wales Audit Office

81.

Annual Audit Plan pdf icon PDF 869 KB

82.

Cardiff & Vale Pension Fund Audit Plan pdf icon PDF 829 KB

83.

WAO Activity/Report Progress Update pdf icon PDF 111 KB

9.

Outstanding Actions pdf icon PDF 143 KB

10.

Work Programme Update pdf icon PDF 443 KB

11.

Urgent Items (if any)

12.

Date of next meeting - 8 September 2020