Council and democracy > Agenda

Agenda

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Venue: Digital Meeting via Microsoft Teams

Contact: Julie Lloyd 

Items
No. Item

1.

To appoint a Chair and Vice Chair of the Governance and 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.

Governance and Audit Committee held on 20th April 2021. pdf icon PDF 371 KB

To receive and consider the following reports: -

5.

Governance and Audit Committee Forward Work Programme. pdf icon PDF 210 KB

6.

Update from Audit Wales. pdf icon PDF 160 KB

7.

Update on Tracking of Agreed Audit Report Recommendations. pdf icon PDF 507 KB

8.

CCBC Response to 'Raising our Game - Tackling Fraud in Wales'. pdf icon PDF 269 KB

9.

Annual Internal Audit Report 2020/21. pdf icon PDF 250 KB

Additional documents:

10.

Draft Annual Governance Statement 2020/21. pdf icon PDF 129 KB

Additional documents:

To receive and note the following information items: -

11.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 123 KB

12.

Officers Declarations of Gifts and Hospitality January to March 2021. pdf icon PDF 228 KB

13.

Register of Employees Interests Forms 2020/21. pdf icon PDF 274 KB

14.

Corporate Governance Panel Minutes. pdf icon PDF 202 KB

15.

Annual Review of Complaints Received Under the Council's Corporate Complaints Policy 1st April 2020 to 31st March 2021. pdf icon PDF 421 KB

Additional documents:

*If a member of the Governance and Audit Committee wishes for any of the above information reports to be brought forward for discussion at the meeting please contact Julie Lloyd, 01443 864246, by 10.00 a.m. on Tuesday 8th June 2021.