Agenda

Governance and Audit Committee - Tuesday, 9th July, 2024 2.00 pm

Venue: Committee Room 4 - Multi Location Meeting

Contact: Graham Porter 

Media

Items
Note No. Item

2.00 pm

1.

Appointment of Chairperson and Deputy Chairperson

2.

Appointment of Committee

3.

Terms of Reference pdf icon PDF 145 KB

4.

Apologies for Absence

5.

Declarations of Interest

6.

Minutes pdf icon PDF 120 KB

2.10 pm

7.

Finance

7.1

Financial Update including Resilience Issues pdf icon PDF 386 KB

7.2

Draft Statement of Accounts 2023/24 pdf icon PDF 92 KB

Additional documents:

2.40 pm

8.

Internal Audit

8.1

Internal Audit Annual Report 2023/24 pdf icon PDF 145 KB

Additional documents:

8.2

Audit and Investigation Team - Progress Update pdf icon PDF 229 KB

Additional documents:

3.00 pm

9.

Audit Wales

9.1

Annual Audit Summary Report pdf icon PDF 128 KB

Additional documents:

9.2

Equalities Impact Assessment Report pdf icon PDF 203 KB

Additional documents:

9.3

Annual Audit Plan 2024 pdf icon PDF 622 KB

9.4

Cardiff and Vale Pension Fund Audit Plan 2024 pdf icon PDF 510 KB

9.5

AW Work Programme and Timetable Update pdf icon PDF 294 KB

BREAK 3.50PM

3.55 pm

10.

Governance and Risk Management

10.1

Governance and Audit Committee Annual Report 2023/24 pdf icon PDF 105 KB

Additional documents:

10.2

Corporate Risk Management (Year-End) pdf icon PDF 103 KB

Additional documents:

10.3

Recommendation Tracker - Reports of External Review Bodies pdf icon PDF 113 KB

Additional documents:

4.35 pm

11.

Outstanding Actions pdf icon PDF 107 KB

12.

Correspondence pdf icon PDF 151 KB

Additional documents:

13.

Work Programme Update pdf icon PDF 111 KB

14.

Urgent Items (if any)

15.

Date of next meeting