Agenda for Governance and Audit Committee on Thursday, 18th April, 2024, 10:00

Agenda and draft minutes

Governance and Audit Committee - Thursday, 18th April, 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
135.	Approval of Minutes PDF 315 KB To receive for approval the minutes of the Committee of 25/01/24.
136.	Audit Wales Governance and Audit Committee Reports PDF 138 KB Additional documents: Appendix A _Use_of_performance_information_in_BCBC_Eng - amended , item 136. PDF 319 KB Appendix B _Bridgend_Digital_Strategy_Review_Report_Final_Eng - amended , item 136. PDF 867 KB
137.	Governance and Audit Committee Action Record PDF 106 KB Additional documents: 240418 - GAC AR - Appendix - HOLD - FINAL , item 137. PDF 219 KB
138.	Renewal of the Regional Internal Audit Shared Service Partnership Agreement PDF 382 KB
139.	Progress Against The Internal Audit Risk Based Plan 2023-24 PDF 253 KB Additional documents: Appendix A - Progress Against the Plan , item 139. PDF 459 KB Appendix B - Progress Against the Plan CFwd Audits , item 139. PDF 409 KB
140.	Internal Audit Recommendation Monitoring PDF 246 KB Additional documents: Appendix A - Rec Monitoring , item 140. PDF 454 KB Appendix B - Outstanding Recommendation Details March 24 , item 140. PDF 148 KB Appendix C - Recommendations Pre 2023-24 with Future Implementation Dates , item 140. PDF 151 KB
141.	ICT Department Processes and Procedures PDF 303 KB
142.	Self-Assessment Approach for 2023/24 PDF 714 KB Additional documents: Appendix 2 - Aim Scoring (tested using Q3 data) , item 142. PDF 1 MB
143.	Statement of Accounts 2022-23: Lessons Learned PDF 346 KB
144.	Forward Work Programme 2024-25 PDF 162 KB Additional documents: Appendix A Governance and Audit Committee FWP 2024-25 , item 144. PDF 57 KB
145.	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.