Council and democracy > Agenda

Agenda

Governance and Audit Committee - Tuesday, 14th June, 2022 2.00 pm

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Venue: Digital Meeting via Microsoft Teams

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 16th March 2022. PDF 516 KB
	To receive and consider the following reports: -
6.	Governance and Audit Committee Forward Work Programme. PDF 207 KB
7.	Audit Wales Work Programme and Timetable - Caerphilly County Borough Council. PDF 236 KB
8.	Audit Wales 2022 Audit Plan - Caerphilly County Borough Council. PDF 331 KB
9.	Annual Internal Audit Report 2021/22. PDF 256 KB Additional documents: Appendix 1 , item 9. PDF 243 KB
10.	Draft Annual Governance Statement 2021/22. PDF 130 KB Additional documents: Appendix 1 , item 10. PDF 756 KB
11.	Internal Audit Services Annual Audit Plan 2022/23. PDF 296 KB
12.	Internal Audit Services: Anti-Fraud Strategy. PDF 238 KB Additional documents: Appendix 1 , item 12. PDF 418 KB
13.	Public Interest Test. PDF 217 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:-
14.	Draft Cyber Security Strategy (Exempt Item). View the reasons why item 14. is restricted
	To receive and note the following information items: -
15.	Regulation of Investigatory Powers Act 2000. PDF 205 KB
16.	Officers Declarations of Gifts and Hospitality October to December 2021. PDF 234 KB
17.	Corporate Governance Panel Minutes 12th January 2022. PDF 131 KB
18.	Corporate Governance Panel Minutes 16th February 2022. PDF 15 KB
19.	Corporate Governance Panel Minutes 21st March 2022. PDF 114 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 14^th June 2022.