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Agenda

Audit Committee - Tuesday, 17th October, 2017 2.00 pm

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

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 June 2017. PDF 148 KB
4.	Special Audit Committee held on 25th July 2017. PDF 168 KB
	To receive and consider the following reports: -
5.	Corporate Revised Risk Strategy and Guidance. PDF 124 KB Additional documents: Appendix 1 , item 5. PDF 210 KB Appendix 1(1) , item 5. PDF 807 KB Appendix 1(2) , item 5. PDF 391 KB
6.	Corporate Risk Monitoring. PDF 210 KB Additional documents: Corporate Risk Monitoring Appendix 1 , item 6. PDF 132 KB Appendix 1 (Updated Spreadsheet) , item 6. PDF 134 KB
7.	2016/17 Statement of Accounts - Uncorrected Misstatements of £629K. PDF 173 KB
8.	Internal Audit Services - Annual Outturn Report 2016-17. PDF 205 KB Additional documents: Appendix 1 , item 8. PDF 10 KB Appendix 2 , item 8. PDF 119 KB
9.	Audit Committee Forward Work Programme. PDF 65 KB Additional documents: Appendix 1 , item 9. PDF 112 KB
	To receive and note the following information items:-
10.	Regulation of Investigatory Powers Act 2000. PDF 147 KB
11.	Officers Declarations of Gifts and Hospitality April to June 2017. PDF 152 KB Additional documents: Appendix 1 , item 11. PDF 60 KB
12.	WAO Good Governance When Determining Significant Service Changes - Caerphilly County Borough Council. PDF 123 KB Additional documents: Appendix 1 , item 12. PDF 162 KB Appendix 1(1) , item 12. PDF 111 KB
13.	WAO Report - Savings Planning (Caerphilly County Borough Council). PDF 124 KB Additional documents: Appendix 1 , item 13. PDF 183 KB
14.	Corporate Governance Panel Minutes - 28th April 2017. 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 Monday 16th October 2017.

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