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Agenda
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Venue: Sirhowy Room - Sirhowy Room, Penallta House, Tredomen, Ystrad Mynach. View directions
Contact: Charlotte Evans
No. | Item |
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To receive apologies for absence. |
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Declarations of Interest. Councillors and Officers are reminded of their personal responsibility to declare any 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. |
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To approve and sign the following minutes: - |
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Audit Committee held on 10th December 2014 (minute nos. 1 - 11). |
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To receive and consider the following reports: - |
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Regulation of Investigatory Powers Act 2000 (RIPA). Additional documents: |
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Caerphilly County Borough Council Partnerships and Collaborations Update. Additional documents: |
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Internal Audit Services Annual Audit Plan. Additional documents: |
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Internal Audit Services Action Plan. Additional documents: |
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To receive and note the following information items*:- |
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Officers Declarations of Gifts and Hospitality. Additional documents: |
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Audit Committee Forward Work Programme. Additional documents: |
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Minutes of the Corporate Governance Review Panel - 21st November 2014. |
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*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 10th March 2015. |