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Governance & Audit Committee
Friday, 10th July 2026 at 10:00am
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Mr Malcolm MacDonald
1 APOLOGIES FOR ABSENCE.
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2 DECLARATIONS OF PERSONAL INTERESTS.
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Cllr Kim Broom
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Cllr Karen Davies
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Cllr Philip Warlow
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Cllr Giles Morgan
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Mr Malcolm MacDonald
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Cllr Giles Morgan
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Cllr Karen Davies
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Mr Chris Moore
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Mr Malcolm MacDonald
3 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT ANNUAL GOVERNANCE STATEMENT (AGS) 2025/26
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Siwan Davies
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Julie James
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Julie James
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Cllr Giles Morgan
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Mr Chris Moore
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
4 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT STATEMENT OF ACCOUNTS 2025/26
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Mr Chris Moore
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Mr Chris Moore
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Mr Malcolm MacDonald
3 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT ANNUAL GOVERNANCE STATEMENT (AGS) 2025/26
4 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT STATEMENT OF ACCOUNTS 2025/26
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Cllr Karen Davies
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Mr Chris Moore
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Mr Randal Hemingway
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Mr Chris Moore
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Julie James
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Mr Randal Hemingway
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Cllr Giles Morgan
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Mr Chris Moore
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Mr Randal Hemingway
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Mr Chris Moore
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Chris Moore
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Cllr Kim Broom
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Mr Chris Moore
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Mr Malcolm MacDonald
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Cllr Giles Morgan
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Mr Chris Moore
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Cllr Giles Morgan
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Mr Chris Moore
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Mr Chris Moore
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Cllr Karen Davies
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Mr Malcolm MacDonald
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Cllr Karen Davies
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Mr Malcolm MacDonald
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Cllr Karen Davies
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
5 DYFED PENSION FUND PRE-AUDIT STATEMENT OF ACCOUNTS 2025/26
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
6 BURRY PORT HARBOUR FINANCIAL STATEMENT 2025-26
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
7 AUDIT WALES REPORTS:
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7 a) THE BUILDING BLOCK? CAPITAL PLANNING IN COUNCILS IN WALES
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
7 b) WEST WALES REGION - URGENT AND EMERGENCY CARE: FLOW OUT OF HOSPITAL
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Mr Malcolm MacDonald
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Joanna Jones
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Mr Malcolm MacDonald
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Joanna Jones
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
8 INTERNAL AUDIT PLAN UPDATE 2025/26 AND 2026/27
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Randal Hemingway
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Cllr Kim Broom
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Mr Randal Hemingway
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Rhodri Griffiths
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Mr Malcolm MacDonald
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Mr Rhodri Griffiths
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Mr Malcolm MacDonald
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Mr Rhodri Griffiths
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Mr Malcolm MacDonald
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Julie James
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Julie James
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Ms. Helen Pugh
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Julie James
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Rhodri Griffiths
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Mr Malcolm MacDonald
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Mr Rhodri Griffiths
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Rhodri Griffiths
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
9 ANNUAL INTERNAL AUDIT REPORT 2025/26
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Giles Morgan
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Mr Malcolm MacDonald
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Julie James
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Cllr Giles Morgan
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Mr Malcolm MacDonald
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Cllr Giles Morgan
9 ANNUAL INTERNAL AUDIT REPORT 2025/26
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Mr Malcolm MacDonald
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Cllr Karen Davies
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
10 DRAFT GOVERNANCE & AUDIT COMMITTEE ANNUAL REPORT 2025/26
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
11 PROGRESS REPORT: WELFARE CARDS
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Gill Adams
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Melanie James
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Mr Malcolm MacDonald
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Julie James
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Gill Adams
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Cllr Alex Evans
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Melanie James
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Cllr Alex Evans
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
12 UPDATE OF THE COUNCIL'S CONTRACT PROCEDURE RULES (VERSION 7)
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Ms. Helen Pugh
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Mr Malcolm MacDonald
13 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
14 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON 27TH MAY 2026
15 EXCLUSION OF PUBLIC
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Mr Malcolm MacDonald
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