Council and democracy > Agenda

Agenda

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

Contact: Kim Houghton 

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 16th October 2018. pdf icon PDF 255 KB

To receive and consider the following reports: - 

4.

Audit Committee Forward Work Programme. pdf icon PDF 206 KB

Additional documents:

5.

Internal Audit Reports - "In Need of Improvement". pdf icon PDF 237 KB

Additional documents:

6.

Certification of Grants and Returns 2017-18 - Caerphilly County Borough Council. pdf icon PDF 687 KB

7.

Regulator Proposals for Improvement Progress Update pdf icon PDF 390 KB

Additional documents:

 To receive and note the following information items:-

8.

Caerphilly Certificate of Compliance - Audit of Caerphilly County Borough Council's Assessment of 2017-18 Performance. pdf icon PDF 143 KB

9.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 222 KB

10.

Officers Declarations of Gifts and Hospitality - July to September 2018. pdf icon PDF 50 KB

11.

Corporate Governance Panel Minutes - Monday 24th September 2018. pdf icon PDF 206 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 28th January 2019