Council and democracy > Agenda

Agenda

Audit Committee - Wednesday, 14th December, 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 14th September 2016. PDF 180 KB
	To receive and consider the following reports: -
4.	WAO Review of Arrangements to Address External Audit, Inspection and Regulation Recommendations and Proposals for Improvement - Caerphilly County Borough Council PDF 142 KB Additional documents: WAO Review of Arrangements to Address External Audit, Inspection and Regulation Recommendations and Proposals for Improvement , item 4. PDF 437 KB
5.	Regulator Proposals for Improvement Progress Update. PDF 243 KB Additional documents: Appendix 1 , item 5. PDF 72 KB
6.	Assurance Framework. PDF 2 MB
7.	Public Sector Internal Audit Standards - Update on Internal and External Assessment of Internal Audit Services. PDF 210 KB
8.	Internal Audit Services - Mid Year Progress Report. PDF 170 KB
9.	Audit Committee Forward Work Programme. PDF 34 KB
	To receive and note the following information items:-
10.	Certification of Grants and Returns 2013/14 and 2014/15 - Caerphilly County Borough Council. PDF 462 KB
11.	Annual Audit Letter - Caerphilly County Borough Council 2015-16. PDF 121 KB
12.	IT Security and Governance Activity Update. PDF 1 MB
13.	Regulation of Investigatory Powers Act 2000. PDF 72 KB
14.	Update on the Numbers of Complaints Received Under The Council's Corporate Complaints Policy. PDF 70 KB
15.	Officers Declarations of Gifts and Hospitality July to September 2016. PDF 49 KB
16.	Corporate Governance Panel Minutes - 15th April 2016. PDF 8 KB
17.	Corporate Governance Panel Minutes - 19th September 2016. PDF 73 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 December 2016