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.

Audit Committee held on 26th January 2021. pdf icon PDF 375 KB

4.

Special Audit Committee held on 19th March 2021. pdf icon PDF 142 KB

To receive and consider the following reports: -

5.

Governance and Audit Committee Forward Work Programme. pdf icon PDF 211 KB

6.

Update from Audit Wales. pdf icon PDF 148 KB

7.

2021 Audit Plan - Caerphilly County Borough Council. pdf icon PDF 382 KB

8.

Internal Audit Services: Annual Audit Plan 2021/22. pdf icon PDF 210 KB

Additional documents:

9.

Update on Tracking of Agreed Audit Report Recommendations. pdf icon PDF 506 KB

10.

CCBC Response to 'Raising our Game - Tackling Fraud in Wales'. pdf icon PDF 268 KB

11.

Public Interest Test - Exempt Item. pdf icon PDF 219 KB

To receive and consider the following report which in the opinion of the Proper Officer may be discussed when the meeting is not open to the public and first to consider whether the public interest requires that the meeting should be closed to the public for consideration of this item.

12.

Cyber Resilience in the Public Sector.

To receive and note the following information items: -

13.

Certification of Grants and Returns 2019-20 - Caerphilly County Borough Council. pdf icon PDF 663 KB

14.

Officer's Declarations of Gifts and Hospitality October to December 2020. pdf icon PDF 235 KB

15.

Regulation of Investigatory Powers Act 2000. pdf icon PDF 123 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 20th April  2021.