Council and democracy > Agenda

Agenda

Audit Committee - Tuesday, 15th October, 2019 2.00 pm

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

Contact: Amy Dredge

Items
No.	Item
1.	To receive apologies for absence.
2.	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: -
3.	Audit Committee held on the 11th June 2019. PDF 203 KB
	To approve and sign the following minutes: -
4.	Special Audit Committee held on the 23rd July 2019. PDF 211 KB
	To receive and consider the following reports: -
5.	Audit Committee Forward Work Programme. PDF 191 KB
6.	Annual Improvement Report 2018/19. PDF 413 KB Additional documents: 1388A2019-20_Caerphilly_AIR_2018_English_Final. , item 6. PDF 420 KB
7.	Corporate Risk Register Monitoring (Q1) 2019/20. PDF 139 KB Additional documents: Q1 2019.20 CMT Risk Register , item 7. PDF 299 KB
8.	Proposed Reporting Protocol in Respect of Completed Audit Reviews and Recommendation Tracking. PDF 225 KB
9.	Internal Audit Services Mid Year Progress Report. PDF 264 KB
10.	2016/18 National Fraud Initiative Update. PDF 240 KB
11.	Counter Fraud Arrangements in the Welsh Public Sector - Publication by the Wales Audit Office. PDF 224 KB Additional documents: Counter Fraud Appendix 1 , item 11. PDF 2 MB
	To receive and note the following information items:-
12.	Register of Employees' Interests Forms 2018/19. PDF 282 KB
13.	Officers Declarations of Gifts and Hospitality April to June 2019. PDF 245 KB
14.	Certificate of Compliance for the Audit of CCBC 2019-20. PDF 87 KB
15.	Regulation of Investigatory Powers Act 2000. PDF 225 KB
16.	Final Audit of Financial Statements Report for 2018/19. PDF 573 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 14th October 2019.