Agenda for Governance and Audit Committee on Thursday, 18th April, 2024, 10:00

Agenda and minutes

Governance and Audit Committee - Thursday, 18th April, 2024 10:00

Venue: Hybrid in the Council Chamber - Civic Offices, Angel Street, Bridgend, CF31 4WB. View directions

Contact: Democratic Services

Media

Items
No.	Item
135.	Approval of Minutes PDF 315 KB To receive for approval the minutes of the Committee of 25/01/24.
136.	Audit Wales Governance and Audit Committee Reports PDF 138 KB Additional documents: Appendix A _Use_of_performance_information_in_BCBC_Eng - amended , item 136. PDF 319 KB Appendix B _Bridgend_Digital_Strategy_Review_Report_Final_Eng - amended , item 136. PDF 867 KB
137.	Governance and Audit Committee Action Record PDF 106 KB Additional documents: 240418 - GAC AR - Appendix - HOLD - FINAL , item 137. PDF 219 KB
138.	Renewal of the Regional Internal Audit Shared Service Partnership Agreement PDF 382 KB View the declarations of interest for item 138.
139.	Progress Against The Internal Audit Risk Based Plan 2023-24 PDF 253 KB Additional documents: Appendix A - Progress Against the Plan , item 139. PDF 459 KB Appendix B - Progress Against the Plan CFwd Audits , item 139. PDF 409 KB
140.	Internal Audit Recommendation Monitoring PDF 246 KB Additional documents: Appendix A - Rec Monitoring , item 140. PDF 454 KB Appendix B - Outstanding Recommendation Details March 24 , item 140. PDF 148 KB Appendix C - Recommendations Pre 2023-24 with Future Implementation Dates , item 140. PDF 151 KB
141.	ICT Department Processes and Procedures PDF 303 KB
142.	Self-Assessment Approach for 2023/24 PDF 714 KB Additional documents: Appendix 2 - Aim Scoring (tested using Q3 data) , item 142. PDF 1 MB
143.	Statement of Accounts 2022-23: Lessons Learned PDF 346 KB
144.	Forward Work Programme 2024-25 PDF 162 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 144. PDF 57 KB
145.	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.