Meeting documents

Governance and Audit Committee
Thursday, 8th November, 2007 14:15

Gwasanaethau Cyfreithiol a Democrataidd

Cyngor Bwrdeistref Sirol Pen-y-bont ar Ogwr

Swyddfeydd Dinesig

Stryd yr Angel

PEN-Y-BONT AR OGWR

CF31 4WB

DX 151420

Pen-y-bont 6

Ffôn: 01656 643643

Gwefan: www.bridgend.gov.uk

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) 643147

 

Ask for / Gofynnwch am : Mr A Rees

   

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: AR/BH

Your Ref / Eich cyf:

Date / Dyddiad: 2 November 2007

 

AUDIT COMMITTEE

 

A meeting of the Audit Committee will be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Thursday, 8 November 2007 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 the Special Meeting of the Audit Committee on 24 September 2007 and minutes of the Audit Committee on 3 October 2007.

   

4.

Officers’ Reports

   
 

(a)

Chief Internal Auditor

   
   

(i)

Building Maintenance (and Appendix)

   

(ii)

Payment Card Industry Data Security Standards

   

(iii)

Completed Audits

     
 

(b)

Executive Director - Resources

     
   

Analysis of Twelve Month Extpenditure

   

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