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

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

Contact: Mark Anthony Galvin  Senior Democratic Services Officer - Committees

No. Item


Apologies for Absence

To receive apologies for absence from Members. 




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.



Approval of Minutes pdf icon PDF 77 KB

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



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:


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

Additional documents:


Treasury Management Strategy 2019-20 pdf icon PDF 94 KB

Additional documents:


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

Additional documents:


Internal Audit - Corporate Fraud Framework pdf icon PDF 65 KB

Additional documents:


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

Additional documents:


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.