Council and democracy > Agenda

Agenda

Audit Committee - Wednesday, 14th June, 2017 10.00 am

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Venue: Sirhowy Room, Penallta House, Tredomen, Ystrad Mynach

Contact: Charlotte Evans

Items
No.	Item
1.	To Appoint a Chair and Vice-Chair for the Ensuing Year.
2.	To receive apologies for absence.
3.	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: -
4.	Audit Committee held on 8th March 2017. PDF 162 KB
	To receive and consider the following reports: -
5.	Regulator Proposals for Improvement Progress Update. PDF 189 KB Additional documents: Appendix A , item 5. PDF 185 KB
6.	Draft Annual Governance Statement for 2016/17. PDF 96 KB Additional documents: Appendix 1 , item 6. PDF 181 KB Appendix 2 , item 6. PDF 184 KB
7.	Audit Committee Forward Work Programme. PDF 65 KB Additional documents: Appendix 1 , item 7. PDF 9 KB
	To receive and note the following information items:-
8.	Update on the Numbers of Complaints Received Under the Council's Corporate Complaints Policy. PDF 183 KB Additional documents: Appendix 1 , item 8. PDF 181 KB
9.	Annual Review of Complaints Received Under the Council's Corporate Complaints Policy 1st April 2016 to 31st March 2017. PDF 214 KB Additional documents: Appendices , item 9. PDF 185 KB
10.	Assurance Framework. PDF 94 KB
11.	Certificate of Caerphilly County Borough Council's 2017-2018 Improvement Plan. PDF 151 KB Additional documents: Appendix 1 , item 11. PDF 146 KB
12.	Regulation of Investigatory Powers Act 2000. PDF 95 KB
13.	Officers Declarations of Gifts and Hospitality January to March 2017. PDF 153 KB
14.	Register of Employees' Interests Forms 2016/17. PDF 149 KB Additional documents: Appendix 1 , item 14. PDF 21 KB Appendix 2 , item 14. PDF 17 KB Appendix 3 , item 14. PDF 37 KB
15.	Corporate Governance Panel held on 13th January 2017. PDF 121 KB
16.	Corporate Governance Panel held on 10th March 2017. PDF 72 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 June 2017.