AUDIT COMMITTEE

A meeting of the Audit Committee will be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Thursday, 25 August 2005 at 2.15pm.

AGENDA

1.

To receive and confirm the minutes of the Audit Committee held on 30 June 2005.

(To Audit Committee Members only).

2.

To receive apologies for absence.

3.

Non-attendance due to other Council Business.

4.

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

5.

Officer's Report

Deputy Chief Executive and Executive Director - Resources

(i)

Completed Audits

(ii)

Control Risk Self Assessment in Schools

(iii)

Policy on CRB Checks

(iv)

CIPFA Statement on Audit Committees

(v)

Annual Internal Audit Opinion

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.

Yours faithfully

I KERI LEWIS

Chief Executive

Distribution:

Councillors

Councillors

D A D Brett

R M Granville

J C Spanswick **

A E Davies*

M Mathias

W H C Teesdale

G Davies

W May

J H Tildesley

P A Evans

M L Simmonds

M C Voisey