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) 643148

Ask for / Gofynnwch am : Mr M Galvin

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 20 October 2006

AUDIT COMMITTEE

A meeting of the Audit Committee will be held in the Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Thursday, 16 November 2006 at 2.15pm.

AGENDA

1.

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

2.

Non-attendance due to other Council Business.

3.

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

4.

To receive the minutes of the Audit Committee held on:

4 October 2006 and 26 October 2006 (To Members of the Audit Committee only)

5.

Officer’s Reports

Chief Internal Auditor

(i)

National Fraud Initiative (NFI) 2006/07

(ii)

Completed Audits

6.

Presentation by Chief Internal Auditor on how the Council conduct’s an audit.

7.

To consider any other item(s) of business in respect of which notice has been given in accordance with Rule 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.

Supplementary Report updated 15/11/06

Appendix A

Appendix B

Yours sincerely

P A Jolley

Director of Legal and Democratic Services

Distribution:

Councillors

Councillors

Councillors

D T Anderson

G Davies

M Mathias

J C Spanswick *

D A D Brett

P A Evans

W May **

W H C Teesdale

A E Davies

R M Granville

M L Simmonds

M C Wilkins