Council and democracy > Agenda

Agenda

Special, Audit Committee - Tuesday, 24th July, 2018 2.00 pm

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

Contact: Kim Houghton

Items
No.	Item
1.	To Appoint a Chair for the Ensuing Year.
2.	To Appoint a Vice-Chair for the Ensuing Year.
3.	To receive apologies for absence.
4.	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: -
5.	Audit Committee held on 10th April 2018. PDF 165 KB
	To receive and consider the following reports: -
6.	Procurement Update (Presentation).
7.	Regulator Proposals for Improvement Progress Update. PDF 117 KB
8.	Local Government Financial Statements and the Role of the External Auditor (Presentation).
9.	Audit Committee Assurance Over Management Processes and Arrangements. PDF 626 KB
10.	Financial Statements for 2017/18. PDF 2 MB
11.	Audit Committee Forward Work Programme. PDF 132 KB Additional documents: 11. App 1 AUDIT COMMITTEE FWP 24 July 2018 , item 11. PDF 130 KB
	To receive and note the following information items:-
12.	Annual Review of Complaints Received Under The Council's Corporate Complaints Policy - 1st April 2017 - 31st March 2018. PDF 5 MB
13.	Certificate of Caerphilly County Borough Council's 2018 - 2019 Improvement Plan. PDF 200 KB
14.	Regulation of Investigatory Powers Act 2000. PDF 146 KB
15.	Officers' Declarations of Gifts and Hospitality January to March 2018. PDF 151 KB
16.	Register of Employees' Interests Forms 2017/18. PDF 84 KB
17.	Corporate Governance Panel Minutes - 9 October 2017. PDF 298 KB
18.	Corporate Governance Panel Minutes - 19 February 2018. PDF 224 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 Kim Houghton, 01443 864267, by 10.00 a.m. on Monday 23rd July 2018