Governance & Audit Committee - Friday 27 September 2024, 10:00am - Carmarthenshire County Council Webcasting
Governance & Audit Committee
Friday, 27th September 2024 at 10:00am
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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 Alex Evans
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3 TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:-
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3 a) AUDIT WALES WORK PROGRAMME UPDATE
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3 b) AUDIT WALES REPORT: CRACKS IN THE FOUNDATION - BUILDING SAFETY IN WALES
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Cllr Carys Jones
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Mr Randal Hemingway
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Cllr Kim Broom
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Cllr Kim Broom
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Cllr Kim Broom
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Cllr Alex Evans
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Cllr Alex Evans
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3 c) AUDIT WALES REPORT: NATIONAL PARK AUTHORITIES
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4 THE COUNCIL'S DRAFT ANNUAL REPORT FOR 2023/24
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Ms. Gwyneth Ayers
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Ms. Gwyneth Ayers
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Cllr Kim Broom
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Ms. Gwyneth Ayers
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Cllr Kim Broom
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Cllr Kim Broom
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Ms. Gwyneth Ayers
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Cllr Kim Broom
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Ms. Gwyneth Ayers
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Ms. Gwyneth Ayers
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5 INTERNAL AUDIT PLAN UPDATE 2024/25
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6 ANNUAL ANTI-FRAUD AND ANTI-CORRUPTION REPORT 2023/24
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7 CARMARTHENSHIRE COUNTY COUNCIL STATEMENT OF ACCOUNTS:
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7 a) CARMARTHENSHIRE COUNTY COUNCIL AUDIT OF FINANCIAL STATEMENTS REPORT
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7 b) STATEMENT OF ACCOUNTS 2023/24
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7 c) LETTER OF REPRESENTATION TO AUDIT WALES CARMARTHENSHIRE COUNTY COUNCIL
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7 d) AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT
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8 BURRY PORT HARBOUR FINANCIAL STATEMENT 2023-24
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Mr Randal Hemingway
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9 DYFED PENSION FUND STATEMENT OF ACCOUNTS:
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Cllr Kim Broom
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9 a) DYFED PENSION FUND AUDIT OF FINANCIAL STATEMENTS REPORT
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9 b) DYFED PENSION FUND ANNUAL REPORT AND ACCOUNTS 2023-2024
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9 c) DYFED PENSION FUND LETTER OF REPRESENTATION TO AUDIT WALES
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9 d) AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT
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11 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE:-
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11 a) GRANTS PANEL MINUTES 3RD JUNE 2024
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11 b) CORPORATE GOVERNANCE GROUP 4TH MARCH 2024
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12 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE AUDIT COMMITTEE HELD ON 12TH JULY 2024
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Mr Chris Moore
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Mr Chris Moore
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Mr Chris Moore
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