Governance and Audit Committee - Tuesday 9 July 2024, 2:00pm - Cardiff Council Webcasting
Governance and Audit Committee
Tuesday, 9th July 2024 at 2:00pm
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Agenda item :
Start of webcast
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Agenda item :
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 a) Financial Update including Resilience Issues
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7 b) Draft Statement of Accounts 2023/24
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8 a) Internal Audit Annual Report 2023/24
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8 b) Audit and Investigation Team - Progress Update
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9 a) Annual Audit Summary Report
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9 b) Equalities Impact Assessment Report
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9 c) Annual Audit Plan 2024
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9 d) Cardiff and Vale Pension Fund Audit Plan 2024
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9 e) AW Work Programme and Timetable Update
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9 e) AW Work Programme and Timetable Update
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10 a) Governance and Audit Committee Annual Report 2023/24
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10 b) Corporate Risk Management (Year-End)
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10 c) Recommendation Tracker - Reports of External Review Bodies
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11 Outstanding Actions
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12 Correspondence
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13 Work Programme Update
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14 Urgent Items (if any)
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15 Date of next meeting
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Webcast Finished
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