Agenda

Audit Committee
Thursday, 18th April, 2019 14:00

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

Contact: Michael Pitman 

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 icon PDF 86 KB

To receive for approval the minutes of the Audit Committee of 17/01/2019

4.

Wales Audit Office (WAO) Performance Work Update pdf icon PDF 70 KB

Additional documents:

5.

External Audit Annual Audit Plan 2019 pdf icon PDF 63 KB

Additional documents:

6.

Certification of Grants and Returns 2017-18 pdf icon PDF 72 KB

Additional documents:

7.

Internal Audit - Final Outturn Report pdf icon PDF 72 KB

Additional documents:

8.

Internal Audit Strategy and Annual Risk Based Audit Plan April 2019 to March 2020 pdf icon PDF 74 KB

Additional documents:

9.

Regional Internal Audit Shared Service Charter 2019/20 pdf icon PDF 69 KB

Additional documents:

10.

Updated Forward Work Programme 2018/19 and Proposed Programme for 2019/20 pdf icon PDF 71 KB

Additional documents:

11.

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.