Council and democracy > Agenda

Agenda

Venue: Digital Meeting via Microsoft Teams

Contact: Julie Lloyd 

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.

Governance and Audit Committee held on 12th October 2021. pdf icon PDF 363 KB

To receive and consider the following reports: -

4.

Governance and Audit Committee Forward Work Programme. pdf icon PDF 207 KB

5.

Audit Wales Work Programme and Timetable - Caerphilly County Borough Council. pdf icon PDF 199 KB

6.

Caerphilly County Borough Council - Annual Audit Summary 2021. pdf icon PDF 213 KB

7.

Audit Wales Report - Regenerating Town Centres in Wales. pdf icon PDF 327 KB

Additional documents:

8.

Revised Risk Management Strategy 2022. pdf icon PDF 222 KB

Additional documents:

9.

Internal Audit Services Annual Audit Plan 2021/22 - Update on Progress. pdf icon PDF 214 KB

Additional documents:

10.

Audit of Accounts Addendum Report. pdf icon PDF 373 KB

Additional documents:

To receive and note the following information items: -

11.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 123 KB

12.

Officer's Declaration of Gifts and Hospitality July to September 2021. pdf icon PDF 233 KB

13.

Corporate Governance Panel (Minutes). pdf icon PDF 133 KB

14.

Audit of Caerphilly County Borough Council's Assessment of 2020-21 Performance. pdf icon PDF 105 KB

*If a member of the Governance and Audit Committee wishes for any of the above information reports to be brought forward for discussion at the meeting please contact Julie Lloyd, 01443 864246, by 10.00 a.m. on Tuesday 25th January 2022.