Governance and Audit Committee

There is no summary of this meeting yet. One is written once the council publishes the minutes. The agenda and papers are below.

1. 1

   To receive apologies for absence

2. 2

   Declarations of Interest

3. 3

   Audit Wales Programme and Timetable - Caerphilly County Borough Council

   Part of an issue followed across 5 meetings

   Papers: CCBC Work Programme and Timetable Update Q2 2024-25 ENG
4. 4

   Partnerships and Collaborations - Overview of Process and Current Register

   Papers: Partnerships and Collaborations- Overview of process and current register, Appendix 1, Appendix 2
5. 5

   Updated Anti-Fraud Action Plan

   Papers: Updated Anti-Fraud Action Plan, Appendix 1
6. 6

   Peer Review of Internal Audit Services Compliance with the Public Sector Internal Audit Standards (PSIAS)

   Part of an issue followed across 2 meetings

   Papers: PSIAS EQA covering report draft Dec 24, Appendix 2, Appendix 1
7. 7

   Update on Progress against the Internal Audit Services Annual Plan 2024/25

   Part of an issue followed across 4 meetings

   Papers: Update on Progress against the Internal Audit Services Annual Plan 2024-25
8. 8

   Update on Internal Audit Report Recommendations

   Part of an issue followed across 3 meetings

   Papers: Update on Internal Audit Report Recommendations (003) Dec 24 G&A final report, Appendix 1

Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.

Declarations are read from the minutes once they are published.

The council hasn't recorded attendance for this meeting.

Lists the council's current councillors only. Co-opted members, officers and former councillors aren't shown.