Council and democracy > Agenda

Agenda

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 icon PDF 203 KB

To approve and sign the following minutes: - 

 

4.

Special Audit Committee held on the 23rd July 2019. pdf icon PDF 211 KB

To receive and consider the following reports: - 

5.

Audit Committee Forward Work Programme. pdf icon PDF 191 KB

6.

Annual Improvement Report 2018/19. pdf icon PDF 413 KB

Additional documents:

7.

Corporate Risk Register Monitoring (Q1) 2019/20. pdf icon PDF 139 KB

Additional documents:

8.

Proposed Reporting Protocol in Respect of Completed Audit Reviews and Recommendation Tracking. pdf icon PDF 225 KB

9.

Internal Audit Services Mid Year Progress Report. pdf icon PDF 264 KB

10.

2016/18 National Fraud Initiative Update. pdf icon PDF 240 KB

11.

Counter Fraud Arrangements in the Welsh Public Sector - Publication by the Wales Audit Office. pdf icon PDF 224 KB

Additional documents:

 To receive and note the following information items:-

12.

Register of Employees' Interests Forms 2018/19. pdf icon PDF 282 KB

13.

Officers Declarations of Gifts and Hospitality April to June 2019. pdf icon PDF 245 KB

14.

Certificate of Compliance for the Audit of CCBC 2019-20. pdf icon PDF 87 KB

15.

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

16.

Final Audit of Financial Statements Report for 2018/19. pdf icon 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.