Speaking:
Audit Committee - Tuesday, 26th January 2021 at 4:30pm - Cardiff Council Webcasting
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Votes
Start of webcast
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1 Apologies for Absence
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2 Declarations of Interest
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3 Committee Membership
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4 Audit Committee Terms of Reference
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5 Minutes
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6 Sarah McGill, Corporate Director - People & Communities
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7 Finance
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7 a) Financial Update including Resilience Issues - Verbal Update
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8 Governance and Risk Management
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8 a) External Audit Recommendation Tracker
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- 8.1 External Audit - Recommendation Tracker - Report
- 8.1 External Audit - Appendix 1 - Tracker Summary January 2021
- 8.1 External Audit - Appendix 1 - Recommendations Table 2019-20
- 8.1 External Audit - Appendix 1 - Recommendations Table 2018-19
- 8.1 External Audit - Appendix 1 - Recommendations Table 2017-18
8 b) Senior Management Assurance Statement and Annual Governance Statement Action Plan 2020/21(Mid-Year) - Verbal Update
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COMFORT BREAK - 5.45pm
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9 Audit Wales
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9 a) Annual Audit Summary Report
9 b) Audit Wales - Work Programme / Activity Update
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10 Internal Audit
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10 a) Audit and Investigation Team Progress Update
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- 10.1 Internal Audit and Investigation Team Progress Report - Report 26.01.21
- 10.1 Annex 1 - Internal Audit Progress Report 26.1.21
- 10.1 Annex 1 Appendix A. Report - Report Status 26.1.21
- 10.1 Annex 1 Appendix B. Audit Plan. 2020-21 26.1.21
- 10.1 Annex 1 - Appendix C - CIPFA Guidance
- 10.1 Annex 1 Appendix D - Summary of Open Red and Red Amber Recommendations
- 10.1 Annex 2 Investigation Team Progress Report
10 b) Draft Audit Charter and Draft Summary Audit Plan 2021/22
10 c) Draft Monitoring Employees at Work Policy
11 Treasury Management
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11 a) Performance Report
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11 b) Draft Strategy 2021/22
12 Outstanding Actions
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13 Correspondence
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14 Work Programme Update
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15 Urgent Items (if any)
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-
Webcast Finished
- Audit Committee TOR approved by Committee 28.07.20
- Minutes Public Pack, 17/11/2020 Audit Committee
- 6 Audit presentation 20.1.21
- 8.1 External Audit - Recommendation Tracker - Report
- 8.1 External Audit - Appendix 1 - Tracker Summary January 2021
- 8.1 External Audit - Appendix 1 - Recommendations Table 2019-20
- 8.1 External Audit - Appendix 1 - Recommendations Table 2018-19
- 8.1 External Audit - Appendix 1 - Recommendations Table 2017-18
- 9.1 Audit Wales - Annual Audit Summary Report - Cover Report
- 9.1 Cardiff Council Annual Audit Summary 2020 Final English
- 9.1 Cardiff Council Annual Audit Summary 2020 Final Welsh
- 9.2 - Audit Wales Update
- 10.1 Internal Audit and Investigation Team Progress Report - Report 26.01.21
- 10.1 Annex 1 - Internal Audit Progress Report 26.1.21
- 10.1 Annex 1 Appendix A. Report - Report Status 26.1.21
- 10.1 Annex 1 Appendix B. Audit Plan. 2020-21 26.1.21
- 10.1 Annex 1 - Appendix C - CIPFA Guidance
- 10.1 Annex 1 Appendix D - Summary of Open Red and Red Amber Recommendations
- 10.1 Annex 2 Investigation Team Progress Report
- 10.2 Internal Audit Charter and Audit Plan 2021-22 - Report
- 10.2 Annex 1 - Audit Charter 2021-22
- 10.2 Annex 2 - Draft Summary Audit Plan 2021-22
- 10.3 Draft Monitoring Employees at Work Policy Covering Report
- 10.3 Appendix A Draft Monitoring Employees at Work Policy
- 10.3 Appendix B - Equality Impact Assessment - MEaW Policy
- 11.1 January Audit Committee - Performance Report 31 December 2020
- 11.2 Audit Committee covering report - TM Strategy 2021-22
- 11.2 Appendix 1 Treasury Management Strategy 2021-22
- 12. Audit Committee Action Plan. 26.01.21
- 14. Audit Committee Work Programme Update 2020.21 - 26.01.21