Meetings of the Governance and Audit Sub-Committee
Governance and Audit Sub-Committee
25 September 2026
- Agenda
- Item 4 – Minutes of the Previous Meeting
- Item 5 – Work Programme & Action Log
- Item 6 – 2025-26 Audited Statement of Accounts (including Annual Governance Statement)
- Item 7 – 2026-27 Quarter Treasury Management
- Item 8 – Draft Month 5 Budget Monitoring Report
- Item 9 – Corporate Risk Register Quarterly Report
- Item 10 – Cardiff Capital Region City Deal 202627 Q1 Performance Report
- Item 11 – Internal Audit Recommendation Monitoring
- Item 12 – Progress Against the Internal Audit Risk Based Plan 2026.27
- Item 13 – Review of Governance Arrangements (to follow)
- Report Pack
- Meeting recording
26 June 2026
- Agenda
- Item 6 – Minutes of the Previous Meeting
- Item 7 – Sub-Committee Actions Log
- Item 8 – Terms of Reference and Draft Work Programme 2026-27
- Item 9 – Final Outturn (Month 12) Revenue Budget 2025-26
- Item 10 – Quarter 4 2025-26 Performance Report
- Item 11 – Risk Management Update
- Item 12 – Annual Report of Complaints, Concerns & Requests for Information
- Report Pack
- Meeting recording
20 May 2026
- Agenda
- Item 4 – Minutes of the Previous Meeting
- Item 5 – Governance & Audit Sub-Committee Actions Log – Current
- Item 6 – 2025-26 Q4 Treasury Management Update
- Item 7 – 2025-26 Month 10 Budget Monitoring Update
- Item 8 – Quarter 3 2025-26 Performance Report
- Item 9 – Treasury Management Strategy
- Item 10 – Risk Management Update
- Item 11 – Annual Letter to the Corporate Joint CommitteeÂ
- Item 12 – Internal Audit Annual Report 2025-26
- Item 13 – Draft Risk Based Internal Audit Plan 2026.27
- Item 14 – Internal Audit Charter 2026-27
- Item 15 – External Audit 2026-27
- Item 16 – Aberthaw Action Plan and Summary Report
- Report Pack
- Meeting Recording
16 December 2025
- Agenda
- Reports Pack
- Item 4 Minutes of previous meetings
- Item 5 Actions Log / Work Programme
- Item 6 2026/27 Draft Revenue Budget
- Item 7 Quarter 2: 2025/26 Treasury Management Performance Report
- Item 8 2025/26 Month 07 Revenue Budget Monitoring Update
- Item 9 Quarter 2: 2025/26 Performance Report
- Item 10 Risk Management Update
- Item 11 Internal Audit Recommendation Monitoring
- Item 12 Progress Against the Internal Audit Risk Based Plan 2025/26
- Meeting Recording
21 November 2025 (Extraordinary)
26 September 2025
- Agenda
- Reports Pack
- Item 4 Minutes of previous meeting
- Item 5 Actions Log / Work Programme
- Item 6 2023/24 Audited Statement of Accounts
- Item 7 2024/25 Draft Statement of Accounts
- Item 8 2025/26 Q1 Treasury Management Update
- Item 9 2025/26 Budget Monitoring Update
- Item 10 Performance Audit Report (CCR Business Planning Arrangements)
- Item 11 Quarter 1: 2025/26 Performance Report
- Item 12 Corporate Risk Register
- Item 13 Internal Audit Recommendation Monitoring
- Item 14 Progress Against the Internal Audit Risk Based Plan 2025/26
- Meeting Recording
- Decisions Register
- Â
27 June 2025
- Agenda
- Reports Pack
- Item 6 Minutes of previous meeting
- Item 7 Actions Log / Work Programme
- Item 8 Revised External Audit Plan – Performance Audit 2024/25
- Item 9 Quarter 4: 2024/25 Treasury Management Performance Report
- Item 10 Corporate Risk Register
- Item 11 Quarter 4 Performance Report
- Item 12 2025/26 Internal Audit Recommendation Monitoring
- Item 13 Updated Counter-Fraud, Bribery and Corruption Strategy including Anti-Money Laundering Policy
- Meeting Recording
- Decisions Register
- Â
11 April 2025
- Agenda
- Reports Pack
- Item 4 Minutes of previous meeting
- Item 5 Actions Log / Work Programme
- Item 6 2024/25 Q3 Revenue Budget Monitoring
- Item 7 2024/25 Q3 Treasury Management Update
- Item 8 Risk Management Update
- Item 9 Annual Letter to CJC of the Work of the Governance & Audit Sub-Committee
- Item 10 Annual Report of Complaints, Concerns & Requests for Information
- Item 11 Updated Contract Procedure Rules
- Item 12 Head of Internal Audit’s Annual Report 2024/25
- Item 13 Internal Audit Charter 2025/26
- Item 14 Draft Risk Based Internal Audit Plan 2025/26
- Item 15 Annual Business Plan 2024-25 Quarter 3 Performance Report without exempt appendix 1
- Item 16 2025/26 Treasury Management Strategy
- Meeting Recording
- Decisions Register
17 January 2025
- Agenda
- Reports Pack
- Item 4 Minutes
- Item 5 Actions Log / Work Programme
- Item 6 2024/25 Budget Monitoring Update
- Item 7 2025/26 Budget Report
- Item 8 Risk Management Strategy
- Item 9 Corporate Risk Register
- Item 10 Counter-Fraud, Bribery & Corruption Strategy
- Item 11 2024/25 Internal Audit Recommendation Monitoring
- Item 12 2024/25 Progress Against the Internal Audit Risk Based Plan
- Item 13 2023/24 Draft Statement of AccountsÂ
- Item 14 Quarter 2 Performance Report
- Item 15 2024/25 Treasury Management Update (Q1 & Q2)
- Meeting Recording
- Decisions Register
27 September 2024
- Agenda
- Reports Pack
- Item 2 Declarations of Interests
- Item 3 Minutes of the previous meeting
- Item 4 Actions Log
- Item 5 Work Programme
- Item 6 2022/23 Audited Statement of Accounts and Annual Government Statement
- Item 7 External Audit Plan – Financial Audit 2023/24
- Item 8 – External Audit Plan – Performance Audit 2024/25
- Item 9 Annual Business Plan 2024-25 Quarter 1 Performance Report
- Item 10 2024/25 Treasury Management Quarter 1 Reporting
- Item 11 2024/25 Month 4 Revenue Budget Monitoring Update
- Item 12 Progress Against the Internal Audit Risk Based Plan 2024/25
- Meeting Recording
- Decisions Register
12 July 2024
- Agenda
- Reports Pack
- Item 4 Declarations of Interests
- Item 5 Terms of Reference and Work Programme
- Item 6 Internal Audit Charter 2024/25
- Item 7 Draft Risk Based Internal Audit Plan 2024/25
- Item 8 2023/24 Final Out-turn and Unaudited Annual Return (CJC Statutory Functions)
- Item 9 2023/24 Joint Committee Revenue Budget Final Out-turn Report
- Item 10 Performance Overview Mid-Term Report
- Meeting Recording
- Decision Register