Council and democracy > Agenda

Agenda

Governance and Audit Committee - Tuesday, 8th June, 2021 2.00 pm

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Venue: Digital Meeting via Microsoft Teams

Contact: Julie Lloyd

Items
No.	Item
1.	To appoint a Chair and Vice Chair of the Governance and Audit Committee for the ensuing year.
2.	To receive apologies for absence.
3.	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: -
4.	Governance and Audit Committee held on 20th April 2021. PDF 371 KB
	To receive and consider the following reports: -
5.	Governance and Audit Committee Forward Work Programme. PDF 210 KB
6.	Update from Audit Wales. PDF 160 KB
7.	Update on Tracking of Agreed Audit Report Recommendations. PDF 507 KB
8.	CCBC Response to 'Raising our Game - Tackling Fraud in Wales'. PDF 269 KB
9.	Annual Internal Audit Report 2020/21. PDF 250 KB Additional documents: Appendix 1 , item 9. PDF 115 KB
10.	Draft Annual Governance Statement 2020/21. PDF 129 KB Additional documents: Appendix 1 , item 10. PDF 764 KB
	To receive and note the following information items: -
11.	Regulation of Investigatory Powers Act 2000. PDF 123 KB
12.	Officers Declarations of Gifts and Hospitality January to March 2021. PDF 228 KB
13.	Register of Employees Interests Forms 2020/21. PDF 274 KB
14.	Corporate Governance Panel Minutes. PDF 202 KB
15.	Annual Review of Complaints Received Under the Council's Corporate Complaints Policy 1st April 2020 to 31st March 2021. PDF 421 KB Additional documents: Appendix 1 Corporate Complaints Annual Report , item 15. PDF 172 KB Appendix 2 Corporate Complaints Annual Report , item 15. PDF 190 KB Appendix 3 Corporate Complaints Annual Report , item 15. 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 8^th June 2021.