Agenda

Audit Committee
Thursday, 14th November, 2019 14:00

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

Contact: Democratic Services Section 

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 75 KB

To receive for approval the minutes of the Committee of 08/08/2019

 

4.

Integrated Care Fund Governance pdf icon PDF 169 KB

5.

Audit Committee Action Record pdf icon PDF 60 KB

Additional documents:

6.

Wales Audit Office Environmental Health Services - follow-up Review pdf icon PDF 80 KB

Additional documents:

7.

Disabled Facilities Grant (DFG) - Response to WAO Recommendations pdf icon PDF 182 KB

8.

Porthcawl Resort Investment Focus Programme pdf icon PDF 86 KB

Additional documents:

9.

Wales Audit Office Annual Improvement Report (AIR) 2018-19 pdf icon PDF 141 KB

Additional documents:

10.

Wales Audit Office follow-up Review of Corporate arrangements for the Safeguarding of Children pdf icon PDF 71 KB

Additional documents:

11.

Wales Audit Office (WAO) Audit Committee update pdf icon PDF 70 KB

Additional documents:

12.

Wales Audit Office Savings Planning follow-up Report pdf icon PDF 73 KB

Additional documents:

13.

Annual Audit Letter 2018-19 pdf icon PDF 67 KB

Additional documents:

14.

Treasury Management - Half-Year Report 2019-20 pdf icon PDF 747 KB

15.

Componentisation Policy pdf icon PDF 226 KB

Additional documents:

16.

Corporate Risk Assessment pdf icon PDF 72 KB

Additional documents:

17.

Review of the Annual Governance Statement 2018-19 pdf icon PDF 69 KB

Additional documents:

18.

Presentation on the role of Internal Audit and update on the Regional Internal Audit Service pdf icon PDF 66 KB

Additional documents:

19.

Progress against the Audit Risk Based Plan (1st April 2019 to 30th September 2019) pdf icon PDF 72 KB

Additional documents:

20.

National Fraud Initiative Update pdf icon PDF 77 KB

Additional documents:

21.

Updated Forward Work Programme 2019/20 pdf icon PDF 72 KB

Additional documents:

22.

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.