Agenda for Governance and Audit Committee on Friday, 19th July, 2024, 10:00

Agenda and draft minutes

Governance and Audit Committee - Friday, 19th July, 2024 10:00

Venue: Remotely - via Microsoft Teams

Contact: Democratic Services

Media

Items
No.	Item
159.	Approval of Minutes PDF 303 KB To receive for approval the minutes of the Committee of 06/06/24.
160.	Self-Assessment 2023/24 PDF 209 KB Additional documents: Appendix 1 - Self Assessment report 23-24 For GAC FINAL , item 160. PDF 576 KB
161.	Regulatory Tracker Update PDF 275 KB Additional documents: Appendix 1 - BCBC Regulatory Tracker Red and Amber recommendations Q4 23-24 , item 161. PDF 69 KB Appendix 2 - Recommendations Closed in Period , item 161. PDF 60 KB
162.	Governance and Audit Committee Action Record PDF 58 KB Additional documents: 240719 - GAC AR - APPENDIX - FINAL , item 162. PDF 108 KB
163.	Audit Wales Governance and Audit Committee Reports PDF 140 KB Additional documents: Appendix A 4357A2024 BCBC Q1 WPU 24-25 , item 163. PDF 252 KB Appendix B_Bridgend_Annual_Audit_Summary_2022-23_Eng , item 163. PDF 203 KB Appendix C 4309A2024_ BCBC AW Audit Plan 2024 , item 163. PDF 615 KB
164.	Progress Update on Limited Assurance Opinions Issued by Internal Audit PDF 134 KB Additional documents: Appendix A - outstanding limited assurance , item 164. PDF 154 KB Appendix B - outstanding issues , item 164. PDF 132 KB
165.	Porthcawl Harbour Return 2023-24 PDF 351 KB Additional documents: Appendix A - Porthcawl Harbour Return 2023-24 , item 165. PDF 534 KB
166.	Treasury Management Outturn Report 2023-24 PDF 173 KB Additional documents: Treasury Management Q4 Outturn 23-24 - R , item 166. PDF 1 MB
167.	Corporate Fraud Report 2023-24 PDF 130 KB Additional documents: Appendix A - Annual Corporate Fraud Report 2023-24 , item 167. PDF 473 KB
168.	Forward Work Programme 2024-25 PDF 163 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 168. PDF 52 KB
169.	Urgent Items 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.