Agenda for Governance and Audit Committee on Thursday, 26th January, 2023, 10:00

Agenda and decisions

Governance and Audit Committee - Thursday, 26th January, 2023 10:00

Venue: remotely - via Microsoft Teams. View directions

Contact: Democratic Services

Media

Items
No.	Item
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 251 KB To receive for approval the minutes of the Committee of 10/11/2022
4.	Governance and Audit Committee Action Record PDF 208 KB Additional documents: January 2023 Audit Committee Tracker Appendix , item 4. PDF 207 KB
5.	Regulatory Tracker PDF 144 KB Additional documents: Appendix 1 - BCBC regulatory tracker (Q2 update 202223) , item 5. PDF 181 KB
6.	Audit Wales Governance and Audit Committee reports PDF 140 KB Additional documents: Appendix A BCBC GAC 26th January 2023 Work Programme and Timetable Q3 , item 6. PDF 222 KB Appendix B - ctm_tlpb_baseline_governance_report_final , item 6. PDF 929 KB Appendix C - Audit Wales Report RPB Actions , item 6. PDF 144 KB
7.	Corporate Risk Assessment 2023-24 PDF 226 KB Additional documents: Appendix A CRA Jan 23 , item 7. PDF 412 KB Appendix B - Risk Management Policy 2023 , item 7. PDF 662 KB
8.	Treasury Management Strategy 2023-24 PDF 592 KB Additional documents: Appendix A - Draft Treasury Management Strategy 2023-24 , item 8. PDF 2 MB
9.	Statement of Accounts 2021-22 PDF 294 KB Additional documents: Appendix A - Audited Statement of Accounts 2021-22 , item 9. PDF 6 MB Appendix B - 3269A2022_Bridgend_Audit_Accounts_Report_FINAL , item 9. PDF 886 KB Appendix C Letter of Representation 2021-22 , item 9. PDF 397 KB
10.	Governance And Audit Committee Self-Assessment of Knowledge & Skills PDF 276 KB Additional documents: Appendix A - Self Assessment Questionnaire , item 10. PDF 180 KB Appendix B - Self Assessment of Knowledge & Skills Responses , item 10. PDF 421 KB
11.	Progress against the Internal Audit Risk Based Plan 2022-23 PDF 145 KB Additional documents: Appendix A - Progress Against the Plan , item 11. PDF 444 KB
12.	Recommendation Monitoring PDF 227 KB Additional documents: Appendix A - Recommendation Monitoring Dec22 , item 12. PDF 440 KB Appendix B - Outstanding Recommendations , item 12. PDF 114 KB
13.	Updated Forward Work Programme 2022/23 PDF 162 KB Additional documents: Appendix A Governance and Audit Committee FWP 2022-23 , item 13. PDF 56 KB
14.	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.