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 Galvin

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 20 October 2006

AUDIT COMMITTEE

A meeting of the Audit Committee will be held in the Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Thursday, 26 October 2006 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 a presentation from a representative of KPMG on the subject of the Audit of Accounts 2005/06.

5.

To receive the minutes of the Audit Committee held on 24 August 2006.

(To Members of the Audit Committee only)

6.

Officer’s Report

Assistant Director Finance

Statement of Accounts - Cover Sheet

Final Statement of Accounts 2005 – 06 Appendix 1

Appendix 2

7.

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 sincerely

P A Jolley

Director of Legal and Democratic Services

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