Governance and Audit Committee - Tuesday 28 January 2025, 1:00pm - Cardiff Council Webcasting
Governance and Audit Committee
Tuesday, 28th January 2025 at 1:00pm
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Votes
Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Apologies for Absence
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2 Declarations of Interest
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3 Minutes
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4 Finance
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4 a) Settlement of Landfill Tax Dispute
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Agenda item :
4 a) Settlement of Landfill Tax Dispute
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4 b) Financial Update including Resilience Issues
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4 b) Financial Update including Resilience Issues
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5 Internal Audit
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5 a) Audit and Investigation Team - Progress Update
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5 b) Draft Internal Audit Strategy, Charter, Methodologies and Summary Audit Plan 2025/26
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6 Audit Wales
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6 a) Capital Programme Management
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7 Governance and Risk Management
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7 a) Updated Contract Procedure Rules and Financial Procedure Rules
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7 b) Recommendation Tracker - Reports of External Review Bodies
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8 Information Items
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8 a) Mid-Year Self-Assessment Report Update
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8 b) Council Complaints - Mid Year Report
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9 Outstanding Actions
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10 Correspondence
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11 Work Programme Update
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12 Urgent Items (if any)
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13 Date of next meeting
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Webcast Finished
- Minutes 26/11/2024, opens in new tab
- Item 4.1 - Cover Report, opens in new tab
- Item 4.1 - Appendix 1, opens in new tab
- Item 4.1 - Appendix 1 Appendix C, opens in new tab
- Item 4.1 - Appendix 2, opens in new tab
- Item 4.2, opens in new tab
- Item 5.1 - Cover Report, opens in new tab
- Item 5.1 - Annex 1, opens in new tab
- Item 5.1 - Annex 1 - Appendix A, opens in new tab
- Item 5.1 - Annex 1 - Appendix B, opens in new tab
- Item 5.1 - Annex 1 - Appendix C, opens in new tab
- Item 5.1 - Annex 2, opens in new tab
- Item 5.1 - Annex 2 - Appendix A, opens in new tab
- Item 5.2 - Cover Report, opens in new tab
- Item 5.2 - Annex 1, opens in new tab
- Item 5.2 - Annex 2, opens in new tab
- Item 5.2 - Annex 3, opens in new tab
- Item 5.2 - Annex 4, opens in new tab
- Item 5.2 - Annex 5, opens in new tab
- Item 6.1 English, opens in new tab
- Item 6.1 Welsh, opens in new tab
- Item 6.1 Response Form, opens in new tab
- Item 7.1 - Cover Report, opens in new tab
- Item 7.1 - Appendix A, opens in new tab
- Item 7.1 - Appendix B, opens in new tab
- Item 7.2 - Cover Report, opens in new tab
- Item 7.2 - Appendix 2, opens in new tab
- Item 8.1 - Cover Report, opens in new tab
- Item 8.1 - Appendix 1, opens in new tab
- Item 8.2 Cover Report, opens in new tab
- Item 8.2 - Appendix A, opens in new tab
- Item 8.2 - Appendix B, opens in new tab
- Item 9 - Cover Report, opens in new tab
- Item 10 - Cover Report, opens in new tab
- Item 11 - Cover Report, opens in new tab