Public Document Pack - Audit Committee Agenda 2 February 2017 - County Hall Usk

Sep 13, 2026

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Public Document Pack for the Monmouthshire County Council Audit Committee meeting held on Thursday 2 February 2017 at 2.00 pm at County Hall, The Rhadyr, Usk, NP15 1GA. The agenda lists items including apologies, declarations of interest, a public open forum, confirmation of the previous minutes, the action list from 15 December 2016, a Q3 progress report, a corporate assessment follow-on review focused on Human Resources, and a forward work programme. It also includes arrangements for public access to papers, online viewing, and Welsh language support, along with council aims, outcomes, priorities, and values.

LanguageEnglish

CategoryPresentations

FormatPDF

Pages56

Reading Time20 min

AccessFree to download

AGENDA

Public Open Forum

Confirm minutes of previous meeting

Note Action List from 15th December 2016

Q3 Progress report

Corporate Assessment Follow on review - Human Resources

Forward Work Programme

Confirm date and time of next meeting

Public Information and Access to Papers

Watch meeting online

Welsh Language

Public Document Pack Neuadd y Sir Y Rhadyr Brynbuga NP15 1GA County Hall Rhadyr Usk NP15 1GA Wednesday, 25 January 2017 Notice of meeting / Hysbysiad o gyfarfod: Audit Committee Thursday, 2nd February, 2017 at 2.00 pm, County Hall, The Rhadyr, Usk, NP15 1GA AGENDA | Item No | Item | Pages | | --- | --- | --- | | 1. | Apologies for Absence | | | 2. | Declarations of Interest | | | 3. | Public Open Forum | | | 4. | To confirm minutes of the previous meeting | 1-12 | | 5. | To note the Action List from 15th December 2016 | 13-14 | | 6. | Q3 Progress report | 15-24 | | 7. | Corporate Assessment Follow on review-Human Resources | 25-48 | | 8. | Forward Work Programme | 49-52 | | 9. | To confirm the date and time of the next meeting as Thursday 16th March 2017 at 2.00pm | | Paul Matthews Chief Executive / Prif Weithredwr MONMOUTHSHIRE COUNTY COUNCIL CYNGOR SIR FYNWY THE CONSTITUTION OF THE COMMITTEE IS AS FOLLOWS: County Councillors: P White J. Higginson D. Batrouni P. Clarke G. Down A. Easson D. Edwards P. Murphy P. Jordan B. Hayward J. Prosser B. Strong Public Information Access to paper copies of agendas and reports A copy of this agenda and relevant reports can be made available to members of the public attending a meeting by requesting a copy from Democratic Services on 01633 644219. Please note that we must receive 24 hours notice prior to the meeting in order to provide you with a hard copy of this agenda. Watch this meeting online This meeting can be viewed online either live or following the meeting by visiting [www.monmouthshire.gov.uk](www.monmouthshire.gov.uk or)[ or](www.monmouthshire.gov.uk or) by visiting our Youtube page by searching MonmouthshireCC. Welsh Language The Council welcomes contributions from members of the public through the medium of Welsh or English. We respectfully ask that you provide us with adequate notice to accommodate your needs. Aims and Values of Monmouthshire County Council Sustainable and Resilient Communities Outcomes we are working towards Nobody Is Left Behind 􀁸 Older people are able to live their good life 􀁸 People have access to appropriate and affordable housing 􀁸 People have good access and mobility People Are Confident, Capable and Involved 􀁸 People’s lives are not affected by alcohol and drug misuse 􀁸 Families are supported 􀁸 People feel safe Our County Thrives 􀁸 Business and enterprise 􀁸 People have access to practical and flexible learning 􀁸 People protect and enhance the environment Our priorities 􀁸 Schools 􀁸 Protection of vulnerable people 􀁸 Supporting Business and Job Creation 􀁸 Maintaining locally accessible services Our Values 􀁸 Openness: we aspire to be open and honest to develop trusting relationships. 􀁸 Fairness: we aspire to provide fair choice, opportunities and experiences and become an organisation built on mutual respect. 􀁸 Flexibility: we aspire to be flexible in our thinking and action to become an effective and efficient organisation. 􀁸 Teamwork: we aspire to work together to share our successes and failures by building on our strengths and supporting one another to achieve our goals. Nodau a Gwerthoedd Cyngor Sir Fynwy Cymunedau Cynaliadwy a Chryf Canlyniadau y gweithiwn i'w cyflawni Neb yn cael ei adael ar ôl 􀁸 Gall pobl hŷn fyw bywyd da 􀁸 Pobl â mynediad i dai addas a fforddiadwy 􀁸 Pobl â mynediad a symudedd da Pobl yn hyderus, galluog ac yn cymryd rhan 􀁸 Camddefnyddio alcohol a chyffuriau ddim yn effeithio ar fywydau pobl 􀁸 Teuluoedd yn cael eu cefnogi 􀁸 Pobl yn teimlo'n ddiogel Ein sir yn ffynnu 􀁸 Busnes a menter 􀁸 Pobl â mynediad i ddysgu ymarferol a hyblyg 􀁸 Pobl yn diogelu ac yn cyfoethogi'r amgylchedd Ein blaenoriaethau 􀁸 Ysgolion 􀁸 Diogelu pobl agored i niwed 􀁸 Cefnogi busnes a chreu swyddi 􀁸 Cynnal gwasanaethau sy’n hygyrch yn lleol Ein gwerthoedd 􀁸 Bod yn agored: anelwn fod yn agored ac onest

FAQs

What date, time, and location is the Audit Committee meeting scheduled for?

The meeting is scheduled for Thursday, 2 February 2017 at 2.00 pm at County Hall, The Rhadyr, Usk, NP15 1GA.

What items are included on the Audit Committee agenda?

The agenda includes apologies for absence, declarations of interest, a public open forum, confirmation of previous minutes, noting the action list from 15 December 2016, a Q3 progress report, a corporate assessment follow-on review focused on Human Resources, and a forward work programme, plus confirmation of the next meeting date and time.

How can members of the public access agendas and reports, and watch the meeting online?

Copies can be requested from Democratic Services with 24 hours’ notice prior to the meeting. The meeting can be viewed online live or following the meeting via the council website or by searching MonmouthshireCC on YouTube.

Sep 13, 2026

Upload by Angel