Agenda for Governance and Audit Committee on Thursday, 26th January, 2023, 10:00

Agenda

Governance and Audit Committee - Thursday, 26th January, 2023 10:00

Venue: remotely - via Microsoft Teams. View directions

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 251 KB To receive for approval the minutes of the Committee of 10/11/2022
4.	Governance and Audit Committee Action Record PDF 208 KB Additional documents: January 2023 Audit Committee Tracker Appendix , item 4. PDF 207 KB
5.	Regulatory Tracker PDF 144 KB Additional documents: Appendix 1 - BCBC regulatory tracker (Q2 update 202223) , item 5. PDF 181 KB
6.	Audit Wales Governance and Audit Committee reports PDF 140 KB Additional documents: Appendix A BCBC GAC 26th January 2023 Work Programme and Timetable Q3 , item 6. PDF 222 KB Appendix B - ctm_tlpb_baseline_governance_report_final , item 6. PDF 929 KB Appendix C - Audit Wales Report RPB Actions , item 6. PDF 144 KB
7.	Corporate Risk Assessment 2023-24 PDF 226 KB Additional documents: Appendix A CRA Jan 23 , item 7. PDF 412 KB Appendix B - Risk Management Policy 2023 , item 7. PDF 662 KB
8.	Treasury Management Strategy 2023-24 PDF 592 KB Additional documents: Appendix A - Draft Treasury Management Strategy 2023-24 , item 8. PDF 2 MB
9.	Statement of Accounts 2021-22 PDF 294 KB Additional documents: Appendix A - Audited Statement of Accounts 2021-22 , item 9. PDF 6 MB Appendix B - 3269A2022_Bridgend_Audit_Accounts_Report_FINAL , item 9. PDF 886 KB Appendix C Letter of Representation 2021-22 , item 9. PDF 397 KB
10.	Governance And Audit Committee Self-Assessment Of Knowledge & Skills PDF 276 KB Additional documents: Appendix A - Self Assessment Questionnaire , item 10. PDF 180 KB Appendix B - Self Assessment of Knowledge & Skills Responses , item 10. PDF 421 KB
11.	Progress Against The Internal Audit Risk Based Plan 2022-23 PDF 145 KB Additional documents: Appendix A - Progress Against the Plan , item 11. PDF 444 KB
12.	Recommendation Monitoring PDF 227 KB Additional documents: Appendix A - Recommendation Monitoring Dec22 , item 12. PDF 440 KB Appendix B - Outstanding Recommendations , item 12. PDF 114 KB
13.	Updated Forward Work Programme 2022/23 PDF 162 KB Additional documents: Appendix A Governance and Audit Committee FWP 2022-23 , item 13. PDF 56 KB
14.	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.