Agenda

Governance and Audit Committee - Tuesday, 26th November, 2024 1.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Media

Items
Note	No.	Item
	1.	Apologies for Absence View the full text of item 1.
	2.	Declarations of Interest View the full text of item 2.
	3.	Minutes PDF 109 KB View the full text of item 3.
1.10 pm	4.	Education and Lifelong Learning - Directorate Control Environment Update PDF 326 KB View the full text of item 4. Additional documents: Item 4 - Appendix A , item 4. PDF 5 MB Item 4 - Appendix B , item 4. PDF 101 KB Item 4 - Appendix C , item 4. PDF 150 KB
1.45 pm	5.	Resources Directorate Control Environment Update PDF 458 KB View the full text of item 5.
2.20 pm	6.	Finance View the full text of item 6.
	6.1	Financial Update including Resilience Issues PDF 578 KB View the full text of item 6.1
		Break 2.35pm View the full text of item
2.40 pm	7.	Internal Audit View the full text of item 7.
	7.1	Audit and Investigation Team - Progress Update PDF 228 KB View the full text of item 7.1 Additional documents: Item 7.1 - Annex 1 , item 7.1 PDF 327 KB Item 7.1 - Annex 1 Appendix A , item 7.1 PDF 106 KB Item 7.1 - Annex 1 Appendix B , item 7.1 PDF 278 KB Item 7.1 - Annex 1 Appendix C , item 7.1 PDF 65 KB Item 7.1 - Annex 2 , item 7.1 PDF 307 KB
2.55 pm	8.	Audit Wales View the full text of item 8.
	8.1	Audit Wales Work Programme and Timetable Update PDF 270 KB View the full text of item 8.1 Additional documents: Item 8.1 - Welsh , item 8.1 PDF 267 KB
3.05 pm	9.	Statement of Accounts PDF 130 KB View the full text of item 9. Additional documents: Item 9 - Appendix 1 , item 9. PDF 4 MB Item 9 - Appendix 2 , item 9. PDF 2 MB Item 9 - Appendix 3 , item 9. PDF 868 KB Item 9 - Appendix 4 , item 9. PDF 621 KB Item 9 - Appendix 5 , item 9. PDF 567 KB Item 9 - Appendix 6 , item 9. PDF 1 MB
	9.1	Audited Statement of Accounts - Cardiff Council including; Cardiff Harbour Authority & Trust Funds and Annual Governance Statement View the full text of item 9.1
	9.2	Audited Statement of Accounts - Cardiff & Vale of Glamorgan Pension Fund View the full text of item 9.2
3.40 pm	10.	Governance and Risk Management View the full text of item 10.
3.40 pm	10.1	Corporate Risk Management 2024/25 (Mid-Year) PDF 115 KB View the full text of item 10.1 Additional documents: Item 10.1 - Appendix A , item 10.1 PDF 194 KB Item 10.1 - Appendix B , item 10.1 PDF 2 MB
3.55 pm	11.	Treasury Management View the full text of item 11.
	11.1	Half Year Report PDF 78 KB View the full text of item 11.1 Additional documents: Item 11.1 - Appendix 1 , item 11.1 PDF 616 KB Item 11.1 - Appendix 1 Annexe A , item 11.1 PDF 113 KB Restricted enclosure 30 View the reasons why document 11.1/4 is restricted Restricted enclosure 31 View the reasons why document 11.1/5 is restricted Item 11.1 - Appendix 1 Annexe D , item 11.1 PDF 43 KB Item 11.1 - Appendix 1 Annexe E , item 11.1 PDF 99 KB
4.05 pm	12.	Outstanding Actions PDF 120 KB View the full text of item 12.
	13.	Correspondence PDF 142 KB View the full text of item 13.
	14.	Work Programme Update PDF 111 KB View the full text of item 14.
	15.	Urgent Items (if any) View the full text of item 15.
	16.	Date of next meeting View the full text of item 16.