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 |
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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) 643385 |
Ask for / Gofynnwch am : Mr G P Jones | |
Direct fax / Deialu Ffacs: (01656) 657899 | ||
Our Ref / Ein cyf: GPJ/BH |
Your Ref / Eich cyf: |
Date / Dyddiad: 15 March 2007 |
AUDIT COMMITTEE | ||||||
A meeting of the Audit Committee will be held in the Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Wednesday, 21 March 2007 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 16 February 2007 (To Members of the Audit Committee only) | |||||
5. |
Officers’ Reports | |||||
(a) |
Chief Executive | |||||
Auditors Report on Retirement of the Chief Executive - May 2006. Appendix | ||||||
(b) |
Chief Internal Auditor | |||||
(i) |
Code of Practice for Internal Audit in Local Government in the United Kingdom 2006 | |||||
(ii) |
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(iii) |
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6. |
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 Director of Legal and Democratic Services and Monitoring Officer | ||||||
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Distribution: | ||||||
Councillors |
Councillors |
Councillors | ||||
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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 | |||