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Governance and Audit Committee
Tuesday, 14th July 2026 at 1:00pm
Speaking:
Start of webcast
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1 Appointment of Chairperson and Deputy Chairperson
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2 Appointment of Committee
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3 Terms of Reference
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4 Apologies for Absence
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5 Declarations of Interest
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6 Minutes
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7 Performance
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7 a) Draft Year-End Annual Well-being (Self-Assessment) Report 2025/26 and Update on the Council's Control Environment
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8 Finance
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8 a) Financial Update including Resilience Issues
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8 b) Draft Statement of Accounts 2025/26
8 b) Draft Statement of Accounts 2025/26
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BREAK - 14:25
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9 Internal Audit
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9 a) Audit and Investigation Team - Progress Update
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9 b) Internal Audit Annual Report 2025/26
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10 Audit Wales
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10 a) Annual Audit Plan 2026
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10 b) Cardiff & Vale Pension Fund - Audit Plan 2026
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10 c) Capital Planning LG Study - Report
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11 Governance & Risk Management
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11 a) Governance and Audit Committee Annual Report 2025/26
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11 b) Appointment of Independent Members to the Governance and Audit Committee
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11 c) Draft Annual Governance Statement 2025/26 and Senior Management Assurance Statements
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11 d) Corporate Risk Management (Year-End)
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12 Outstanding Actions
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13 Correspondence
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14 Work Programme Update
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15 Urgent Business (if any)
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16 Date of next meeting
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Webcast Finished
- Terms of Reference, opens in new tab
- Minutes, 24/03/2026, opens in new tab
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- Item 9.1 - Cover Report, opens in new tab
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- Correspondence, opens in new tab
- Work Programme, opens in new tab