PDF 260 KBConnect to us on social media and join in the conversation
Council and democracy > Agenda
Agenda
Venue: Digital Meeting via Microsoft Teams
Contact: Julie Lloyd
Media
| No. | Item |
|---|---|
|
To appoint a Chair for the ensuing year. Additional documents: |
|
|
To appoint a Vice Chair for the ensuing year. Additional documents: |
|
|
To receive apologies for absence. Additional documents: |
|
|
Declarations of Interest. Additional documents: |
|
|
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: - |
|
|
Governance and Audit Committee held on 16th March 2022. Additional documents: |
|
|
To receive and consider the following reports: - |
|
|
Governance and Audit Committee Forward Work Programme. Additional documents: |
|
|
Audit Wales Work Programme and Timetable - Caerphilly County Borough Council. Additional documents: |
|
|
Audit Wales 2022 Audit Plan - Caerphilly County Borough Council. Additional documents: |
|
|
Annual Internal Audit Report 2021/22. Additional documents: |
|
|
Draft Annual Governance Statement 2021/22. Additional documents: |
|
|
Internal Audit Services Annual Audit Plan 2022/23. Additional documents: |
|
|
Internal Audit Services: Anti-Fraud Strategy. Additional documents: |
|
|
Public Interest Test. 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:- Additional documents: |
|
|
Draft Cyber Security Strategy (Exempt Item). |
|
|
To receive and note the following information items: - |
|
|
Regulation of Investigatory Powers Act 2000. Additional documents: |
|
|
Officers Declarations of Gifts and Hospitality October to December 2021. Additional documents: |
|
|
Corporate Governance Panel Minutes 12th January 2022. Additional documents: |
|
|
Corporate Governance Panel Minutes 16th February 2022. Additional documents: |
|
|
Corporate Governance Panel Minutes 21st March 2022. Additional documents: |
|
|
*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 14th June 2022. |