Agenda and minutes

Governance and Audit Committee - Thursday, 13th December, 2018 14:00

Venue: Committee Rooms 2/3, Civic Offices Angel Street Bridgend CF31 4WB. View directions

Contact: Mark Anthony Galvin  Senior Democratic Services Officer - Committees

Items
No. Item

93.

Declarations of Interest

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 2014

94.

Approval of Minutes pdf icon PDF 85 KB

To receive for approval the minutes of the Committee of 15/11/18

95.

Annual Audit Letter 2017-18 pdf icon PDF 58 KB

Additional documents:

96.

Audit of 2017-18 Performance pdf icon PDF 58 KB

Additional documents:

97.

Wales Audit Office Digital Risk Diagnostic Report pdf icon PDF 58 KB

Additional documents:

98.

Community Action Fund 2018-19 Update pdf icon PDF 96 KB

Additional documents:

99.

Risk Management pdf icon PDF 61 KB

100.

Audit Report - Healthy Organisation Review - Action Plan Update pdf icon PDF 66 KB

101.

Audit Report - Information Management Follow-Up pdf icon PDF 60 KB

Additional documents:

102.

Updated Forward Work Programme 2018/19 pdf icon PDF 59 KB

Additional documents:

103.

Urgent Items

To consider any other items(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.

104.

Exclusion of the Public

The Minutes relating to the following item are not for publication as they contain exempt information as defined in Paragraph 12 of Part 4, and Paragraphs 12,13 & 18 of Part 5 of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007.

 

If following the application of the public interest test the Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration.

105.

Approval of Exempt Minutes

To receive for approval the exempt minutes of 15/11/18