Council and democracy > Agenda

Agenda

Click the following link to see our available webcasts.

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 December 2016. pdf icon PDF 161 KB

To receive and consider the following reports: - 

4.

2017 Audit Plan – Caerphilly County Borough Council pdf icon PDF 547 KB

5.

Certification of Grants and Returns 2015-16 – Caerphilly County Borough Council. pdf icon PDF 600 KB

6.

The Well-Being of Future Generations Act (Wales) 2015. pdf icon PDF 183 KB

7.

Rehousing Former Tenants with Arrears and Reducing the Incidence of Tenancy Fraud. pdf icon PDF 139 KB

8.

Internal Audit Services Annual Audit Plan. pdf icon PDF 104 KB

9.

Audit Committee Forward Work Programme. pdf icon PDF 65 KB

Additional documents:

 To receive and note the following information items:-

10.

Audit of Caerphilly County Borough Council’s Assessment of 2015-16 Performance. pdf icon PDF 288 KB

11.

Officers Declarations of Gifts and Hospitality October to December 2016. pdf icon PDF 69 KB

12.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 25 KB

13.

Corporate Governance Panel Minutes - 11th November 2016. pdf icon PDF 119 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 7th March 2017.