Ask for / Gofynnwch am : Mr M A Galvin

E-mail / E-bost: gary.jones@bridgend.gov.uk

Direct fax / Deialu Ffacs: (01656)

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 29 May 2008

Dear Councillor,

AUDIT COMMITTEE

A meeting of the Audit Committee will be held in the Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Wednesday, 4 June 2008 at 2.00pm.

AGENDA

1.

To receive apologies for absence (to include reasons, where appropriate) from Members/Officers.

2.

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

3.

To receive the minutes of a meeting of the Audit Committee held on 5 March 2008.

4.

Officer’s Reports

Corporate Director - Resources

(a)

Audit Committee Training Presentation

(b)

Annual Governance Statement 2007/08. Appendix

5.

To consider any other item(s) of business in respect of which notice has been given in accordance with Part 4 (paragraph 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

P A Jolley

Assistant Chief Executive Legal and Regulatory Services

Distribution:

Councillors

Councillors

Councillors

D Buttle

C Davies

G C Davies

E Dodd **

P A Evans

M Gregory

T Hacking *

A Jones

M Reeves

W H C Teesdale

P J White

M C Wilkins