Council and democracy > Agenda

Agenda

Venue: Sirhowy Room, Penallta House, Tredomen, Ystrad Mynach

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 15th October 2019. pdf icon PDF 215 KB

To receive and consider the following reports: - 

4.

Presentation from the Pension Fund Actuary.

5.

Audit Committee Forward Work Programme for 2020. pdf icon PDF 167 KB

6.

Certification of Grants and Returns 2018-19. pdf icon PDF 609 KB

7.

Regulator Proposals for Improvement Progress Update. pdf icon PDF 336 KB

Additional documents:

8.

Corporate Risk Register (Q2 2019/20). pdf icon PDF 230 KB

Additional documents:

 To receive and note the following information items:-

9.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 224 KB

10.

Annual Audit Letter - Caerphilly County Borough Council 2018-19. pdf icon PDF 234 KB

11.

Caerphilly Certificate of Compliance - Audit of Caerphilly County Borough Councils' Assessment of 2018-19 Performance. pdf icon PDF 119 KB

12.

Officers Declarations of Gifts and Hospitality. pdf icon PDF 238 KB

13.

Six monthly update on the number of Complaints received under the Council's Corporate Complaints Policy. pdf icon PDF 275 KB

14.

Corporate Governance Review Panel Minutes - 24th September 2019. pdf icon PDF 197 KB

15.

Corporate Safeguarding Review Report. pdf icon PDF 243 KB

Additional documents:

*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 27th January 2020.