Council and democracy > Agenda

Agenda

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Venue: Sirhowy Room - Sirhowy Room, Penallta House, Tredomen, Ystrad Mynach. View directions

Contact: Amy Dredge 

Items
No. Item

1.

To appoint a Chair and Vice-Chair for the Ensuing Year.

2.

To receive apologies for absence.

3.

Declarations of Interest.

Councillors and Officers are reminded of their personal responsibility to declare any personal and/or prejudicial interest(s) in respect of any item of business on this agenda in accordance with the Local Government Act 2000, the Council’s Constitution and the Code of Conduct for both Councillors and Officers.

To approve and sign the following minutes: - 

4.

Audit Committee held on the 23rd April 2019. pdf icon PDF 233 KB

To receive and consider the following reports: - 

5.

Audit Committee Forward Work Programme. pdf icon PDF 223 KB

6.

Regulator Proposals for Improvement Progress Update. pdf icon PDF 50 KB

Additional documents:

7.

Draft Annual Governance Statement for 2018/19. pdf icon PDF 120 KB

8.

Public Sector Internal Audit Standards - Action Plan Progress Update. pdf icon PDF 439 KB

9.

Updated Code of Corporate Governance and Terms of Reference for the Corporate Governance Review Panel. pdf icon PDF 226 KB

Additional documents:

 To receive and note the following information items:-

10.

Annual Review of Complaints Received Under the Council's Corporate Complaints Policy - 1st April 2018 - 31st March 2019. pdf icon PDF 300 KB

Additional documents:

11.

Corporate Governance Panel Minutes held on 2nd April 2019. pdf icon PDF 348 KB

12.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 225 KB

13.

Officers Declarations of Gifts and Hospitality - January to March 2019. pdf icon PDF 52 KB

  *If a member of the Audit Committee wishes for any of the above information reports to be brought forward for discussion at the meeting please contact Amy Dredge, 01443 863100, by 10.00 a.m. on Monday 10th June 2019.