Agenda for Governance and Audit Committee on Thursday, 25th January, 2024, 10:00

Agenda and minutes

Governance and Audit Committee - Thursday, 25th January, 2024 10:00

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

Contact: Democratic Services

Media

Items
No.	Item
122.	Approval of Minutes PDF 178 KB To receive for approval the minutes of the Committee of 09/11/23.
123.	Governance and Audit Committee Action Record PDF 106 KB Additional documents: 230125 - GAC Action Record - Appendix - FINAL , item 123. PDF 116 KB
124.	Regulatory Tracker Update PDF 305 KB Additional documents: Appendix 1 - BCBC regulatory tracker extract - Amber and Red status only Q2 23-24 , item 124. PDF 57 KB Appendix 2 - BCBC regulatory tracker - closed in period - Q2 23-24 , item 124. PDF 41 KB
125.	Audit Wales Governance and Audit Committee Reports PDF 138 KB Additional documents: Appendix A BCBC Q3 Audit Wales Work Programme and Timetable , item 125. PDF 267 KB
126.	Corporate Risk Assessment PDF 124 KB Additional documents: CRA Jan 2024 , item 126. PDF 135 KB
127.	Treasury Management Strategy 2024-25 PDF 444 KB Additional documents: Appendix A - Draft Treasury Management Strategy , item 127. PDF 3 MB
128.	Audited Statement of Accounts 2022-23 PDF 344 KB Additional documents: Appendix A - Statement of Accounts 2022-23 , item 128. PDF 6 MB Appendix B BCBC Audit of Accounts Report 2022-23 , item 128. PDF 431 KB Appendix C - Letter of Representation 2022-23 , item 128. PDF 396 KB
129.	Porthcawl Harbour Return 2022-23 PDF 347 KB Additional documents: Appendix A - Porthcawl Harbour Return 2022-23 - audited - edited , item 129. PDF 443 KB
130.	Progress Against The Internal Audit Risk Based Plan 2023-24 PDF 252 KB Additional documents: Appendix A - Progress Against the Plan 31Dec23 , item 130. PDF 450 KB
131.	Internal Audit Recommendation Monitoring PDF 246 KB Additional documents: Appendix A - Recommendation Monitoring v2 , item 131. PDF 437 KB Appendix B - Outstanding Recommendation Details Dec23 v2 , item 131. PDF 151 KB Appendix C - Recommendations Pre 2023-24 with Future Implementation Dates v2 , item 131. PDF 182 KB
132.	Disabled Facilities Grants - Progress Report and Position Statement PDF 314 KB
133.	Forward Work Programme 2023-24 and 2024-25 PDF 163 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 133. PDF 57 KB
134.	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.