Council and democracy > Agenda

Agenda

Audit Committee - Tuesday, 28th January, 2020 2.00 pm

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

Contact: Amy Dredge

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 the 15th October 2019. PDF 215 KB
	To receive and consider the following reports: -
4.	Presentation from the Pension Fund Actuary.
5.	Audit Committee Forward Work Programme for 2020. PDF 167 KB
6.	Certification of Grants and Returns 2018-19. PDF 609 KB
7.	Regulator Proposals for Improvement Progress Update. PDF 336 KB Additional documents: Appendix A Regulator Improvement Register Jan 20 , item 7. PDF 540 KB
8.	Corporate Risk Register (Q2 2019/20). PDF 230 KB Additional documents: Appendix 1 Corporate Risk Register Jan 20 , item 8. PDF 300 KB
	To receive and note the following information items:-
9.	Regulation of Investigatory Powers Act 2000. PDF 224 KB
10.	Annual Audit Letter - Caerphilly County Borough Council 2018-19. PDF 234 KB
11.	Caerphilly Certificate of Compliance - Audit of Caerphilly County Borough Councils' Assessment of 2018-19 Performance. PDF 119 KB
12.	Officers Declarations of Gifts and Hospitality. PDF 238 KB
13.	Six monthly update on the number of Complaints received under the Council's Corporate Complaints Policy. PDF 275 KB
14.	Corporate Governance Review Panel Minutes - 24th September 2019. PDF 197 KB
15.	Corporate Safeguarding Review Report. PDF 243 KB Additional documents: Appendix 1 WAO Corporate Safeguarding Review Final Report June 2019 , item 15. PDF 362 KB Appendix 2 WAO Management Response July 2019 , item 15. PDF 157 KB Appendix 3 WAO Action Plan 2019 , item 15. PDF 441 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 Amy Dredge, 01443 863100, by 10.00 a.m. on Monday 27th January 2020.