Agenda

Governance and Audit Committee - Thursday, 6th June, 2024 10:00

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

Contact: Democratic Services 

Media

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 180 KB

To receive for approval the minutes of the Committee of 18/04/24.

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.

Going Concern Assessment pdf icon PDF 368 KB

9.

Corporate Risk Assessment pdf icon PDF 228 KB

Additional documents:

10.

Audit Wales’ ‘Audit Enquiries to Those Charged with Governance and Management' for the 2023-24 Audit pdf icon PDF 119 KB

Additional documents:

11.

Annual Internal Audit Report 2023-24 pdf icon PDF 280 KB

Additional documents:

12.

Internal Audit Strategy & Risk Based Plan 2024-25 pdf icon PDF 232 KB

Additional documents:

13.

Regional Internal Audit Service Charter 2024-25 pdf icon PDF 230 KB

Additional documents:

14.

Forward Work Programme 2024-25 pdf icon PDF 163 KB

Additional documents:

15.

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.