643148 Mr M A Galvin
E:mail galvima@bridgend.gov.uk Cabinet and Committee Services
MAG/BH 18 August 2006
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 Thursday, 24 August 2006 at 2.15pm.
AGENDA
1. To receive apologies for absence.
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 12 July 2006.
(To Members of the Audit Committee only)
5. Officers’ Reports
(a) |
Assistant Director Regeneration and Strategic Development |
(b) |
Chief Internal Auditor |
(i) |
|
(ii) |
6. |
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. |
7. |
To consider the exclusion of the public from the meeting under Section 100A(4) of the Local Government Act 1972, because of the likelihood that there will be disclosure to them of exempt information of the description specified in Schedule 12A of the said Act. |
8. |
Officer’s Confidential Report |
Electoral Services Investigation |
Yours sincerely
P A Jolley
Assistant Director Legal Services and Monitoring Officer cont……
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 | |
NOTE:
Please note that the report referred to in Agenda item 8 relating to the Electoral Services Investigation has not been sent to Councillors Tildesley, Buttle, Watkins and C E Hughes (Reserve Member) as Members of the Grievance, Disciplinary and Salary Grading Appeals Panel considering Appeals arising from this investigation.