AUDIT COMMITTEE

A meeting of the Audit Committee will be held in Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Thursday, 3 November 2005 at 2.15pm.

AGENDA

1.

To receive and confirm the minutes of the Audit Committee held on 25 August 2005.

(To Audit Committee Members only).

2.

To receive apologies for absence.

3.

Non-attendance due to other Council Business.

4.

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

5.

Officer's Report

Deputy Chief Executive and Executive Director - Resources

(i)

Completed Audits

(ii)

CIPFA Guidance on Audit Committees

(iii)

Internal Audit Charter

(iv)

Audit Report - Corporate Improvement Plan 2005/2008

(v)

Forward Work Programme

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 faithfully

I KERI LEWIS

Chief Executive

Distribution:

Councillors

Councillors

D A D Brett

R M Granville

J C Spanswick **

A E Davies*

M Mathias

W H C Teesdale

G Davies

W May

J H Tildesley

P A Evans

M L Simmonds

M C Voisey