Agenda for Governance and Audit Committee on Thursday, 26th September, 2024, 10:00

Agenda

Governance and Audit Committee - Thursday, 26th September, 2024 10:00

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

Contact: Democratic Services

Media

Items
No.	Item
1.	Apologies for Absence To receive apologies for absence from Members.
2.	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.
3.	Approval of Minutes PDF 183 KB To receive for approval the minutes of the Committee of 19/07/24.
4.	Governance and Audit Committee Action Record PDF 58 KB Additional documents: 240926 - GAC AR - APPENDIX - FINAL , item 4. PDF 129 KB
5.	Audit Wales Governance and Audit Committee Reports PDF 138 KB Additional documents: Appendix A 4410A2024_Financial Sustainability Review - Bridgend CBC Report , item 5. PDF 304 KB Appendix B Management Response Form - Financial Sustainability Bridgend CBC , item 5. PDF 210 KB
6.	Draft Statement of Accounts 2023-24 PDF 343 KB Additional documents: Appendix A - Draft Statement of Accounts 2023-24 , item 6. PDF 5 MB Appendix B - CIPFA Understanding Local Authority Financial Statements 2016 , item 6. PDF 373 KB
7.	Annual Governance Statement 2023-24 PDF 356 KB Additional documents: Appendix A - Annual Governance Statement , item 7. PDF 2 MB
8.	Progress Against the Internal Audit Risk Based Plan 2024-25 PDF 143 KB Additional documents: Appendix A - Progress Against the Plan , item 8. PDF 267 KB Appendix B - Progress of Audits Brought Forward , item 8. PDF 67 KB
9.	Internal Audit Recommendation Monitoring PDF 139 KB Additional documents: Appendix A - Recommendation Monitoring , item 9. PDF 443 KB Appendix B - Overdue Recommendations , item 9. PDF 64 KB Appendix C - Recommendation With Future Date , item 9. PDF 126 KB
10.	Governance and Audit Committee Self-Assessment of Knowledge & Skills PDF 153 KB Additional documents: Appendix A - GAC Members Self Assessment Questionnaire , item 10. PDF 175 KB Appendix B - BCBC - Self Assessment of Knowledge & Skills Responses , item 10. PDF 431 KB
11.	Governance and Audit Committee Annual Report 2023/24 - Draft PDF 87 KB Additional documents: Appendix A - Governance Audit Committee Annual Report 2023-24 - v 1.0 , item 11. PDF 417 KB
12.	Forward Work Programme 2024-25 PDF 164 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 12. PDF 53 KB
13.	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.