Meeting documents

Governance and Audit Committee
Thursday, 23rd August, 2007 14:15

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 A Galvin

   

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 17 August 2007

 

AUDIT COMMITTEE

 

A meeting of the Audit Committee will be held in Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Thursday, 23 August 2007 at 2.15pm.

 

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 for approval the minutes of the Audit Committee held on 11 July 2007.

   

4.

Officers’ Reports

 

(a)

Assistant Director - Finance

   
 

(i)

Section 106 Agreements

   
 

(ii)

Role of Members in Risk Management

   
 

(b)

Chief Internal Auditor

   
   

Completed Audits

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

Director of Legal and Democratic Services

and Monitoring Officer

Distribution:

Councillors

Councillors

Councillors

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

DIRECTOR OF LEGAL AND DEMOCRATIC SERVICES /

CYFARWYDDWR Y GWASANAETHAU CYFREITHIOL A DEMOCRATAIDD

Mr. P. A. Jolley