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: 3 July 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, 9 July 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 special meeting of the Audit Committee held on Wednesday,

4 June 2008.

4.

Officer’s Reports

Corporate Director - Resources

(i)

Audit Committee Training Presentation

(ii)

Completed Audits

(iii)

Welsh Assembly Government Review of Bridgend County Borough Council audit Approach to Sixth Form Funding. 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