Ask for / Gofynnwch am : Mr A Rees

E-mail / E-bost: gary.jones@bridgend.gov.uk

Direct fax / Deialu Ffacs: (01656)

Our Ref / Ein cyf: AR/JM

Your Ref / Eich cyf:

Date / Dyddiad: 14^th August 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, 20 August 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 meeting of the Audit Committee held on Wednesday,

9 July 2008.

4.

Officer’s Reports

Corporate Director - Resources

(i)

Sports and Leisure Centres

Appendix A Appendix B Appendix C

(ii)

Completed Audits

(iii)

Internal Audit Plan July 2008 to June 2009 (to be supported by a Presentation from the Chief Internal Auditor)

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

H M Williams

M C Wilkins