Ask for / Gofynnwch am : Mr M A Galvin

E-mail / E-bost:mark.galvin@bridgend.gov.uk

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 1 November 2013

Dear Councillor,

AUDIT COMMITTEE

A meeting of the Audit Committee will be held in Committee Room 2/3, Civic Offices, Angel Street, Bridgend on Thursday, 7 November 2013 at 2.00pm.

AGENDA

1.

To receive apologies for absence (to include reasons, where appropriate) from Members/Officers.

2.

To receive for approval, the minutes of the Audit Committees held on 26 September 2013.

3.

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members’ Code of Conduct adopted by Council from

1 September 2008.

4.

Officer’s Reports

Corporate Director - Resources

(i)

Forward Work Programme 2013 - 14. Appendix

(ii)

Housing and Council Tax Benefit Fraud Investigations Outturn 2012/13 and a Comparison of Position in the First Six Months of this Year.

(iii)

National Fraud Initiative 2012 - 13.

(iv)

Completed Audits. Appendx

(v)

Internal Audit - Outturn Report - April to September 2013. Appendix

(vi)

Update on Internal Audit Performance April to September 2013. Appendix A. Appendix A1.

5.

To consider any 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

Assistant Chief Executive Legal and Regulatory Services

Distribution:

Councillors

Councillors

Councillors

Councillors

Councillors

G Davies

G W Davies

E Dodd

C A Green

C Jones

J E Lewis

J R McCarthy

M Reeves

C Westwood

H M Williams

R E Young

E Venables