Council and democracy > Agenda

Agenda

Audit Committee - Wednesday, 14th September, 2016 10.00 am

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

Contact: Charlotte Evans

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 8th June 2016. PDF 153 KB
	To receive and consider the following reports: -
4.	Report by External Audit on Financial Statements for 2015/16. PDF 768 KB
5.	Annual Review of Complaints Received under the Council's Corporate Complaints Policy 1st April 2015 to 31st March 2016. PDF 199 KB Additional documents: 5. Appendix 1 , item 5. PDF 96 KB 5. Appendix 1a , item 5. PDF 113 KB Appendix 2 , item 5. PDF 92 KB
6.	Corporate Risk Monitoring. PDF 167 KB Additional documents: 6. Appendix 1 , item 6. PDF 176 KB 6. Appendix 2 , item 6. PDF 147 KB
7.	Internal Audit Services: Annual Outturn Report 2015/2016. PDF 135 KB Additional documents: Appendix 1 , item 7. PDF 16 KB
8.	2014/15 National Fraud Initiative Update. PDF 111 KB
	To receive and note the following information items:-
9.	Update on the Numbers of Complaints Received Under The Council's Corporate Complaints Policy. PDF 167 KB Additional documents: Appendix 1 , item 9. PDF 141 KB
10.	Regulation of Investigatory Powers Act 2000. PDF 23 KB
11.	Officers Declarations of Gifts and Hospitality - April to June 2016. PDF 155 KB Additional documents: Appendix 1 , item 11. PDF 68 KB
12.	Financial Resilience Report. PDF 96 KB Additional documents: Appendix 1 , item 12. PDF 257 KB Appendix 1 , item 12. PDF 322 KB
13.	Certificate of Compliance - Audit of Caerphilly County Borough Council’s 2016-17 Improvement Plan. PDF 102 KB
14.	Corporate Governance Panel Minutes - 19th November 2015. PDF 9 KB
15.	Corporate Governance Panel Minutes - 4th March 2016. PDF 70 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 Charlotte Evans, 01443 864210, by 10.00 a.m. on Tuesday 13th September 2016.