Council and democracy > Agenda

Agenda

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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 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 10th December 2014 (minute nos. 1 - 11). pdf icon PDF 102 KB

To receive and consider the following reports: - 

4.

Business Continuity Management. pdf icon PDF 135 KB

5.

Regulation of Investigatory Powers Act 2000 (RIPA). pdf icon PDF 24 KB

Additional documents:

6.

Update on the Numbers of Complaints Received Under The Council's Corporate Complaints Policy. pdf icon PDF 147 KB

7.

Procedure Relating to School Based Complaints. pdf icon PDF 150 KB

8.

Caerphilly County Borough Council Partnerships and Collaborations Update. pdf icon PDF 126 KB

Additional documents:

9.

Internal Audit Services Annual Audit Plan. pdf icon PDF 70 KB

Additional documents:

10.

Internal Audit Services Action Plan. pdf icon PDF 24 KB

Additional documents:

 To receive and note the following information items*:-

11.

Officers Declarations of Gifts and Hospitality. pdf icon PDF 106 KB

Additional documents:

12.

Audit Committee Forward Work Programme. pdf icon PDF 19 KB

Additional documents:

13.

Minutes of the Corporate Governance Review Panel - 21st November 2014. pdf icon PDF 67 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 10th March 2015.