Council and democracy > Agenda

Agenda

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

Contact: Charlotte Evans 

Items
No. Item

1.

To appoint a Chair and Vice-Chair 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 9th March 2016. pdf icon PDF 78 KB

To receive and consider the following reports: - 

5.

2016 Audit Plan - Caerphilly County Borough Council. pdf icon PDF 321 KB

6.

Draft Annual Governance Statement For 2015/16. pdf icon PDF 109 KB

Additional documents:

7.

Regulator Proposals for Improvement Progress Update. pdf icon PDF 151 KB

Additional documents:

8.

Audit Committee Forward Work Programme. pdf icon PDF 61 KB

Additional documents:

 To receive and note the following information items:-

9.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 59 KB

Additional documents:

10.

Officers Declarations of Gifts and Hospitality. pdf icon PDF 59 KB

Additional documents:

11.

Register of Employees' Interests Forms During 2015/16. pdf icon PDF 129 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 Charlotte Evans, 01443 864210, by 10.00 a.m. on Tuesday 7th June 2016.