Council and democracy > Agenda

Agenda

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

Contact: Amy Dredge 

Items
No. Item

1.

To appoint a Chair and Vice-Chair of the Audit Committee 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 28th January 2020. pdf icon PDF 463 KB

5.

Audit Committee Forward Work Programme. pdf icon PDF 199 KB

To receive and consider the following reports: - 

6.

Financial Statements for 2019/20 - verbal update from Grant Thornton.

7.

Annual Internal Audit Report 2019/20. pdf icon PDF 303 KB

8.

Audit Wales 2020 Audit Plan and Update Letters - Caerphilly County Borough Council. pdf icon PDF 209 KB

Additional documents:

9.

Internal Audit Services Annual Audit Plan 2020/21 (1/10/20 TO 31/3/21). pdf icon PDF 230 KB

Additional documents:

10.

Financial Sustainability Assessment - Caerphilly County Borough Council. pdf icon PDF 592 KB

11.

Financial Sustainability of Local Government as a result of the Covid - 19 Pandemic. pdf icon PDF 1 MB

 To receive and note the following information items:-

12.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 212 KB

13.

Officers Declarations of Gifts and Hospitality. pdf icon PDF 255 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 on  01443 863100, by 10.00 a.m. on Tuesday 20th October  2020.