Agenda

Audit Committee
Thursday, 26th January, 2017 10.00 am

Venue: Committee Rooms 2/3, Civic Offices Angel Street Bridgend CF31 4WB. View directions

Contact: Julie Ellams  Democratic Services Officer - Committees

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 65 KB

To receive for approval the minutes of the Audit Committee of 24 November 2016. 

4.

The Corporate Risk Assessment 2017-18 pdf icon PDF 82 KB

Additional documents:

5.

Treasury Management Strategy 2017-18 pdf icon PDF 77 KB

Additional documents:

6.

Information and Action Requests by Committee pdf icon PDF 53 KB

Additional documents:

7.

Completed Audits pdf icon PDF 49 KB

Additional documents:

8.

Outturn Report - April to December 2016 pdf icon PDF 68 KB

Additional documents:

9.

Audits not Undertaken 2016-17 pdf icon PDF 67 KB

10.

Update on Staff Vacancies within the Internal Audit Shared Service pdf icon PDF 58 KB

11.

Updated Forward Work Programme 2016-17 pdf icon PDF 59 KB

Additional documents:

12.

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.

13.

Exclusion of the Public

 

The report relating to the following item is not for publication as it contains exempt information as defined in Paragraphs 14 and 18 of Part 4 and Paragraph 21 of Part 5, Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007.

 

If following the application of the public interest test the Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration.

14.

Risk Based Verification Report

 

 
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