Bridgend County Borough Council

Gwasanaethau Cyfreithiol a Democrataidd

Cyngor Bwrdeistref Sirol Pen-y-bont ar Ogwr

Swyddfeydd Dinesig

Stryd yr Angel

PEN-Y-BONT AR OGWR

CF31 4WB

DX 151420

Pen-y-bont 6

Ffôn: 01656 643643

Gwefan: www.bridgend.gov.uk

Legal and Democratic Services

Bridgend County Borough Council

Civic Offices

Angel Street

BRIDGEND

CF31 4WB

DX 151420

Bridgend 6

Telephone: 01656 643643

Website: www.bridgend.gov.uk

Direct line / Deialu Uniongyrchol: (01656) 643148

Ask for / Gofynnwch am : Mr M Galvin

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 12 February 2007

Dear Councillor,

AUDIT COMMITTEE

A special meeting of the Audit Committee will be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Friday, 16 February 2007 at 10.00am.

AGENDA

1.

To receive apologies for absence (to include reasons, where appropriate) from Members/Officers.

2.

Non-attendance due to other Council Business.

3.

To receive declarations of interest (if any) from Members/Officers.

4.

To receive the minutes of the Audit Committee held on 20 December 2006 (previously despatched on 2 February 2007)

5.

Officer’s Report

(a)

Chief Executive

Appendix A

Appendix B

Wales Audit Office Relationships Manager’s Draft Annual Letter and Regulatory Plan

(b)

Chief Internal Auditor

Completed Audits (report previously despatched on 2 February 2007)

Yours sincerely

P A Jolley

Director of Legal and Democratic Services

and Monitoring Officer

Distribution:

Councillors

Councillors

Councillors

Councillors

D T Anderson

G Davies

M Mathias

J C Spanswick *

D A D Brett

P A Evans

W May **

W H C Teesdale

A E Davies

R M Granville

M L Simmonds

M C Wilkins