Meeting documents

Governance and Audit Committee
Wednesday, 5th March, 2008 14:15

Legal and Democratic Services

Bridgend County Borough Council

Civic Offices

Angel Street

BRIDGEND

CF31 4WB

DX 151420

Bridgend 6

Telephone: 01656 643643

Website: www.bridgend.gov.uk

Direct line / Deialu Uniongyrchol: (01656) 643148

 

Ask for / Gofynnwch am : Mr M A Galvin

   

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 28 February 2008

Dear Councillor,

 
 

AUDIT COMMITTEE

 

A meeting of the Audit Committee will be held in the Committee Room 1/2, Civic Offices, Angel Street, Bridgend on Wednesday, 5 March 2008 at 2.15pm.

 

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 special meeting of the Audit Committee held on Thursday, 24 January 2008.

   

4.

Officers’ Reports

 

(a)

Chief Executive

     
   

Wales Audit Office Relationship Manager’s Draft Regulatory Plan. Appendix

     
 

(b)

Executive Director - Resources

     
   

(i)

Completed Audits

   

(ii)

Audit Strategy Appendix A

   

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

Director of Legal and Democratic Services

Distribution:

Councillors

Councillors

Councillors

D T Anderson

G Davies

W May **

J C Spanswick *

D A D Brett

P A Evans

B I Quennell

W H C Teesdale

A E Davies

R M Granville

M L Simmonds

M C Wilkins

DIRECTOR OF LEGAL AND DEMOCRATIC SERVICES /

CYFARWYDDWR Y GWASANAETHAU CYFREITHIOL A DEMOCRATAIDD

Mr. P. A. Jolley