Council and democracy > Agenda

Agenda

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Venue: Council Chamber, Penallta House, Tredomen, Ystrad Mynach. View directions

Contact: Julie Lloyd 

Items
No. Item

1.

To appoint a Chair for the ensuing year.

2.

To appoint a Vice Chair for the ensuing year.

3.

To receive apologies for absence.

4.

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: -

5.

Governance and Audit Committee held on 18th April 2023. pdf icon PDF 358 KB

To receive and consider the following reports: -

6.

Governance and Audit Committee Forward Work Programme. pdf icon PDF 202 KB

7.

Update from Audit Wales. pdf icon PDF 215 KB

8.

Annual Internal Audit Report 2022/23. pdf icon PDF 254 KB

Additional documents:

9.

Draft Annual Governance Statement 2022/23. pdf icon PDF 129 KB

Additional documents:

10.

Corporate Risk Register (May 2023) Update. pdf icon PDF 222 KB

Additional documents:

11.

Regulator Recommendation for Improvement Progress Update. pdf icon PDF 251 KB

Additional documents:

12.

Audit Wales Report - Homelessness - Caerphilly County Borough Council. pdf icon PDF 348 KB

To receive and note the following information items: -

13.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 206 KB

14.

Officers Declarations of Gifts and Hospitality January to March 2023. pdf icon PDF 232 KB

15.

Register of Employees' Interests Forms 2022/23. pdf icon PDF 275 KB

16.

Corporate Governance Panel Minutes - 13th June 2023. pdf icon PDF 201 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 11th July 2023.