Agenda for Governance and Audit Committee on Friday, 19th July, 2024, 10:00

Agenda

Governance and Audit Committee - Friday, 19th July, 2024 10:00

Venue: Remotely - via Microsoft Teams

Contact: Democratic Services

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 303 KB To receive for approval the minutes of the Committee of 06/06/24.
4.	Self-Assessment 2023/24 PDF 209 KB Additional documents: Appendix 1 - Self Assessment report 23-24 For GAC FINAL , item 4. PDF 576 KB
5.	Regulatory Tracker Update PDF 275 KB Additional documents: Appendix 1 - BCBC Regulatory Tracker Red and Amber recommendations Q4 23-24 , item 5. PDF 69 KB Appendix 2 - Recommendations Closed in Period , item 5. PDF 60 KB
6.	Governance and Audit Committee Action Record PDF 58 KB Additional documents: 240719 - GAC AR - APPENDIX - FINAL , item 6. PDF 108 KB
7.	Audit Wales Governance and Audit Committee Reports PDF 140 KB Additional documents: Appendix A 4357A2024 BCBC Q1 WPU 24-25 , item 7. PDF 252 KB Appendix B_Bridgend_Annual_Audit_Summary_2022-23_Eng , item 7. PDF 203 KB Appendix C 4309A2024_ BCBC AW Audit Plan 2024 , item 7. PDF 615 KB
8.	Progress Update on Limited Assurance Opinions Issued by Internal Audit PDF 134 KB Additional documents: Appendix A - outstanding limited assurance , item 8. PDF 154 KB Appendix B - outstanding issues , item 8. PDF 132 KB
9.	Porthcawl Harbour Return 2023-24 PDF 351 KB Additional documents: Appendix A - Porthcawl Harbour Return 2023-24 , item 9. PDF 534 KB
10.	Treasury Management Outturn Report 2023-24 PDF 173 KB Additional documents: Treasury Management Q4 Outturn 23-24 - R , item 10. PDF 1 MB
11.	Corporate Fraud Report 2023-24 PDF 130 KB Additional documents: Appendix A - Annual Corporate Fraud Report 2023-24 , item 11. PDF 473 KB
12.	Forward Work Programme 2024-25 PDF 163 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 12. PDF 52 KB
13.	Urgent Items To consider any other item(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.