Meeting documents

Audit Committee
Tuesday, 10th September, 2019 9.30 am

Date: Tuesday 10th September 2019 Time: 9.30 a.m. Place: Council Chamber, Civic Centre, Ebbw Vale

Contact Deborah Jones
Telephone No. (01495) 357788
Telephone Ext. 7788
E-mail Address committee.services@blaenau-gwent.gov.uk
Committee reference AUDIT1909A

Item
No
Description
PUBLIC
1. TUDALEN GLAWR AGENDA GYMRAEG/WELSH VERSION OF AGENDA COVERSHEET
Tudalen Glawr Agenda Gymraeg/Welsh Version of Agenda Coversheet (173K/bytes)

2. SIMULTANEOUS TRANSLATION

You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so. A simultaneous translation will be provided if requested.

3. APOLOGIES

To receive.

4. DECLARATIONS OF INTEREST AND DISPENSATIONS

To receive.

5. AUDIT COMMITTEE

To receive the minutes of the Audit Committee held on 23rd July, 2019.

(Please note the minutes are submitted for accuracy points only).
Minutes (225K/bytes)

6. ACTION SHEET

There were no actions arising from the meeting of the Audit Committee held on 23rd July, 2019.

7. UPDATE ON THE EXTERNAL AUDIT OF FINANCIAL STATEMENTS 2018-19 - BLAENAU GWENT COUNTY BOROUGH COUNCIL

To consider the report of the Wales Audit Office.
Report (67K/bytes)
Appendix 1 (608K/bytes)

8. STATEMENT OF ACCOUNTS 2018/2019

To consider the report of the Chief Officer Resources.
Report (176K/bytes)
Appendix 1 (4M/bytes)

9. REGULATION OF INVESTIGATORY POWERS ACT (RIPA) 2000

To consider the report of the Head of Legal and Compliance.
Report (109K/bytes)

10. WALES AUDIT OFFICE: WELL-BEING OF FUTURE GENERATIONS REVIEW

To consider the report of the Head of Children's Services.
Report (119K/bytes)
Appendix 1 (388K/bytes)
Appendix 2 (80K/bytes)

11. WALES AUDIT OFFICE CERTIFICATE OF COMPLIANCE FOR THE AUDIT OF BLAENAU GWENT COUNTY BOROUGH COUNCIL'S 2019-20 IMPROVEMENT PLAN

To consider the report of the Head of Governance and Partnerships.
Report (73K/bytes)
Appendix 1 (108K/bytes)

TO RECEIVE AND CONSIDER THE FOLLOWING REPORT(S) WHICH IN THE OPINION OF THE PROPER OFFICER IS/ARE AN EXEMPT ITEM(S) TAKING INTO ACCOUNT CONSIDERATION OF THE PUBLIC INTEREST TEST AND THAT THE PRESS AND PUBLIC SHOULD BE EXCLUDED FROM THE MEETING (THE REASON FOR THE DECISION FOR THE EXEMPTION IS AVAILABLE ON A SCHEDULE MAINTAINED BY THE PROPER OFFICER)
12. PERFORMANCE COACHING REVIEW - MANAGING DIRECTOR

To consider the report of the Head of Organisational Development.


Issue Date:- 09 September 2019 at 15:15