Council and democracy > Agenda

Agenda

Audit Committee - Tuesday, 30th January, 2018 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 16th October 2017. PDF 159 KB
	To receive and consider the following reports: -
4.	Certification of Grants and Returns 2016-17 – Caerphilly County Borough Council. PDF 482 KB
5.	Statutory Data Protection Officer Role. PDF 79 KB
6.	Regulator Proposals for Improvement Progress Update. PDF 263 KB Additional documents: Appendix A , item 6. PDF 270 KB
7.	Internal Audit Services PSIAS Peer Review Update. PDF 148 KB
8.	Internal Audit Services - Mid-Year Progress Report. PDF 167 KB
9.	Audit Committee Forward Work Programme. PDF 41 KB
	To receive and note the following information items:-
10.	Audit of Caerphilly County Borough Council’s Assessment of 2016-17 Performance. PDF 142 KB
11.	Officers Declarations of Gifts and Hospitality July to September 2017. PDF 52 KB
12.	Regulation of Investigatory Powers Act 2000. PDF 146 KB
13.	Update on the Number of Complaints Received Under the Council's Corporate Complaints Policy. PDF 83 KB
14.	WAO Local Risk Based Reviews: Asset Management and Information Management and Technology - Caerphilly County Borough Council. PDF 161 KB
15.	Wales Audit Office Review of the WHQS Delivery Programme. PDF 2 MB
16.	Annual Audit Letter - Caerphilly County Borough Council 2016/17. PDF 56 KB
17.	Corporate Governance Panel Minutes held on 4th August 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 29th January 2018.