Agenda

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

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 icon PDF 183 KB

To receive for approval the minutes of the Committee of 19/07/24.

4.

Governance and Audit Committee Action Record pdf icon PDF 58 KB

Additional documents:

5.

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

Additional documents:

6.

Draft Statement of Accounts 2023-24 pdf icon PDF 343 KB

Additional documents:

7.

Annual Governance Statement 2023-24 pdf icon PDF 356 KB

Additional documents:

8.

Progress Against the Internal Audit Risk Based Plan 2024-25 pdf icon PDF 143 KB

Additional documents:

9.

Internal Audit Recommendation Monitoring pdf icon PDF 139 KB

Additional documents:

10.

Governance and Audit Committee Self-Assessment of Knowledge & Skills pdf icon PDF 153 KB

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11.

Governance and Audit Committee Annual Report 2023/24 - Draft pdf icon PDF 87 KB

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12.

Forward Work Programme 2024-25 pdf icon PDF 164 KB

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13.

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.