Council and democracy > Agenda

Agenda

Venue: Digital Meeting Via Microsoft Teams

Contact: Emma Sullivan 

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 21st October 2020. pdf icon PDF 295 KB

4.

Special Audit Committee held on 16th November 2020. pdf icon PDF 271 KB

5.

Audit Committee Forward Work Programme. pdf icon PDF 215 KB

To receive and consider the following reports: - 

6.

Verbal Update from Wales Audit Office.

7.

Caerphilly County Borough Council - Annual Audit Summary 2020. pdf icon PDF 212 KB

8.

Audit Wales Report - 'Raising Our Game' - Tackling Fraud in Wales. pdf icon PDF 536 KB

9.

2018/20 National Fraud Initiative Update, Local Outcomes and Plans for the 2021 Exercise. pdf icon PDF 235 KB

Additional documents:

10.

Update of Corporate Risk Register - December 2020. pdf icon PDF 227 KB

Additional documents:

11.

Local Government and Elections (Wales) Bill. pdf icon PDF 247 KB

 To receive and note the following information items:-

12.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 211 KB

13.

Register of Employees' Interests Forms 2019/20. pdf icon PDF 279 KB

14.

Officers Declarations of Gifts and Hospitality - April to June 2020. pdf icon PDF 227 KB

15.

Officers Declarations of Gifts and Hospitality - July to September 2020. pdf icon PDF 227 KB

16.

Six Month Update on the Number of Complaints received under the Council's Corporate Complaints Policy. pdf icon PDF 268 KB

17.

Annual Review of Complaints received under the Council's Corporate Complaints Policy 1st April 2019 to 31st March 2020. pdf icon PDF 306 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 Emma Sullivan, 01443 8644207, by 10.00 a.m. on Tuesday 26th January 2021.