Agenda

Audit Committee
Thursday, 17th January, 2019 14:00

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

Contact: Andrew Rees  Senior Democratic Services Officer

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 77 KB

To receive for approval the minutes of the Committee of 13/12/18

 

4.

Audit Report - Wales Audit Office - Digital Risk Diagnostic Response pdf icon PDF 126 KB

 

To be accompanied by a presentation from the Head of Performance and Partnership Services.

Additional documents:

5.

Corporate Risk Assessment, Corporate Risk Management Policy and Incident and Near Miss Reporting Procedure pdf icon PDF 69 KB

Additional documents:

6.

Treasury Management Strategy 2019-20 pdf icon PDF 94 KB

Additional documents:

7.

Internal Audit - Outturn Report - April to December 2018 pdf icon PDF 61 KB

Additional documents:

8.

Internal Audit - Corporate Fraud Framework pdf icon PDF 65 KB

Additional documents:

9.

Updated Forward Work Programme 2018/19 pdf icon PDF 59 KB

Additional documents:

10.

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.