Agenda for Governance and Audit Committee on Thursday, 26th September, 2024, 10:00

Agenda and minutes

Governance and Audit Committee - Thursday, 26th September, 2024 10:00

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

Contact: Democratic Services

Media

Items
No.	Item
170.	Approval of Minutes PDF 183 KB To receive for approval the minutes of the Committee of 19/07/24.
171.	Governance and Audit Committee Action Record PDF 58 KB Additional documents: 240926 - GAC AR - APPENDIX - FINAL , item 171. PDF 129 KB
172.	Audit Wales Governance and Audit Committee Reports PDF 138 KB Additional documents: Appendix A 4410A2024_Financial Sustainability Review - Bridgend CBC Report , item 172. PDF 304 KB Appendix B Management Response Form - Financial Sustainability Bridgend CBC , item 172. PDF 210 KB
173.	Draft Statement of Accounts 2023-24 PDF 343 KB Additional documents: Appendix A - Draft Statement of Accounts 2023-24 , item 173. PDF 5 MB Appendix B - CIPFA Understanding Local Authority Financial Statements 2016 , item 173. PDF 373 KB
174.	Annual Governance Statement 2023-24 PDF 356 KB Additional documents: Appendix A - Annual Governance Statement , item 174. PDF 2 MB
175.	Progress Against the Internal Audit Risk Based Plan 2024-25 PDF 143 KB Additional documents: Appendix A - Progress Against the Plan , item 175. PDF 267 KB Appendix B - Progress of Audits Brought Forward , item 175. PDF 67 KB
176.	Internal Audit Recommendation Monitoring PDF 139 KB Additional documents: Appendix A - Recommendation Monitoring , item 176. PDF 443 KB Appendix B - Overdue Recommendations , item 176. PDF 64 KB Appendix C - Recommendation With Future Date , item 176. PDF 126 KB
177.	Governance and Audit Committee Self-Assessment of Knowledge & Skills PDF 153 KB Additional documents: Appendix A - GAC Members Self Assessment Questionnaire , item 177. PDF 175 KB Appendix B - BCBC - Self Assessment of Knowledge & Skills Responses , item 177. PDF 431 KB
178.	Governance and Audit Committee Annual Report 2023/24 - Draft PDF 87 KB Additional documents: Appendix A - Governance Audit Committee Annual Report 2023-24 - v 1.0 , item 178. PDF 417 KB
179.	Forward Work Programme 2024-25 PDF 164 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 179. PDF 53 KB
180.	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.