Agenda for Governance and Audit Committee on Thursday, 24th April, 2025, 10:00

Agenda and draft minutes

Governance and Audit Committee - Thursday, 24th April, 2025 10:00

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

Contact: Democratic Services

Media

Items
No.	Item
207.	Approval of Minutes PDF 285 KB To receive for approval the minutes of the Committee of 30/01/25.
208.	Governance and Audit Committee Action Record PDF 58 KB Additional documents: 250424 - GAC AR - APPENDIX A - FINAL , item 208. PDF 137 KB
209.	Audit Wales Governance and Audit Committee Reports PDF 140 KB Additional documents: Appendix A 4811A2025 BCBC Q4 WPU , item 209. PDF 236 KB Appendix B 4803A2025_Bridgend_AAS_2024_Eng , item 209. PDF 225 KB Appendix C 4805A2025_Bridgend_Council_Audit_Plan_2025_Final , item 209. PDF 846 KB
210.	Regulatory Tracker PDF 221 KB Additional documents: Appendix 1 - Amber and Red Recommendations Q3 2024-25 , item 210. PDF 140 KB Appendix 2 - Recomendations Closed in Period Q3 2024-25 , item 210. PDF 112 KB
211.	Self-Assessment Approach for 2024/ 25 PDF 175 KB
212.	Code of Corporate Governance PDF 336 KB Additional documents: Appendix A - Code of Corporate Governance - Review 2025 , item 212. PDF 2 MB Appendix B - Code of Corporate Governance , item 212. PDF 2 MB
213.	Anti-Tax Evasion Policy Review PDF 345 KB Additional documents: Appendix A - Anti Tax Evasion Policy Review April 2025 , item 213. PDF 973 KB Appendix B - Anti Tax Evasion Policy Review April 2025 , item 213. PDF 969 KB
214.	Fraud Strategy and Framework 2025/26 to 2027/28 PDF 122 KB Additional documents: Appendix A - Fraud Strategy and Framework 2025-2028 , item 214. PDF 602 KB
215.	Internal Audit Recommendation Monitoring PDF 140 KB Additional documents: Appendix A- Recommendation Monitoring , item 215. PDF 452 KB Appendix B - Overdue Recommendations 2024-25 , item 215. PDF 375 KB Appendix C - Overdue Recommendation Pre 24-25 , item 215. PDF 374 KB Appendix D - Recommendations With Future Date , item 215. PDF 402 KB
216.	Forward Work Programme 2025-26 PDF 166 KB Additional documents: Appendix A Governance and Audit Committee FWP 2025-26 April 2025 , item 216. PDF 58 KB
217.	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.