galvima@bridgend.gov.uk

643148 Mr M A Galvin

Cabinet and Committee Services

MAG/BH 5 April 2006

Dear Councillor,

AUDIT COMMITTEE

A special meeting of the Audit Committee will be held in Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Tuesday, 11 April 2006 at 1.00pm.

AGENDA

1. To receive the minutes of the special meeting of the Audit Committee dated 10 March 2006 .

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. To discuss with the Executive Director - Learning, improvements required to Payroll operations in the Education, Leisure and Community Services Directorate, in light of the contents of the Internal Audit report considered at the Audit Committee on 10 March 2006.

Yours sincerely

I KERI LEWIS

Chief Executive