Agenda

Governance and Audit Committee - Thursday, 1st June, 2023 10:00

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

Contact: Democratic Services 

Items
No. Item

1.

Election of Chairperson

To elect a Chairperson to the Governance and Audit Committee. The person appointed Chair of the Committee must be a Lay member.

2.

Election of Vice-chairperson

To elect a Vice-Chairperson to the Governance and Audit Committee. The person appointed as Vice Chair can be any member of the Committee.

3.

Apologies for Absence

To receive apologies for absence from Members. 

 

4.

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.

 

5.

Approval of Minutes pdf icon PDF 502 KB

To receive for approval the minutes of the Committee of the 27/04/2023

 

6.

Governance and Audit Committee Action Record pdf icon PDF 106 KB

Additional documents:

7.

Audit Wales Governance and Audit Committee Reports pdf icon PDF 138 KB

Additional documents:

8.

Audit Wales Letter On Matters Arising From The 2021-22 Audit pdf icon PDF 335 KB

Additional documents:

9.

Corporate Risk Assessment 2023 pdf icon PDF 219 KB

Additional documents:

10.

Going Concern Assessment pdf icon PDF 368 KB

11.

Audit Wales Audit Enquiries Letter For The 2022- 23 Audit pdf icon PDF 336 KB

Additional documents:

12.

Corporate Self-Assessment 2022/23 pdf icon PDF 147 KB

13.

Corporate Complaints pdf icon PDF 233 KB

Additional documents:

14.

Internal Audit Strategy & Risk Based Plan 2023-24 pdf icon PDF 232 KB

Additional documents:

15.

Annual Internal Audit Report 2022-23 pdf icon PDF 274 KB

Additional documents:

16.

Forward Work Programme 2023-24 pdf icon PDF 164 KB

Additional documents:

17.

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.