Meeting of Governance and Audit Committee on Thursday, 1st June, 2006, 14:15

Meeting documents

E:mail galvima@bridgend.gov.uk

643148 Mr M A Galvin

Cabinet and Committee Services

MAG/BH 25 May 2006

Dear Councillor,

AUDIT COMMITTEE

A meeting of the Audit Committee will be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Thursday, 1 June 2006 at 2.15pm.

1. To receive apologies for absence.

2. Non-attendance due to other Council Business.

3. To receive declarations of interest (if any) from Members/Officers.

4. To receive the minutes of the following meetings of the Committee:-

(a)	Special Meeting	-	11 April 2006
(b)	Ordinary Meeting	-	20 April 2006

(To Members of the Audit Committee only)

5. Officers’ Reports


(a)

	(i)	Letter from Minister for Finance, Local Government and Public Services
	(ii)	Payroll Progress Report
	(iii)	Statement of Internal Control
		Appendix A
		Appendix B
		Glossary Of Terms

(b)	Chief Internal Auditor

	Annual Internal Audit Opinion

6.	To consider any other item(s) of business in respect of which notice has been given in accordance with Rule 4 of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.

Yours sincerely

Deputy Chief Executive and Executive Director cont…….