Governance & Audit Committee - Friday 11 July 2025, 10:00am - Carmarthenshire County Council Webcasting
Governance & Audit Committee
Friday, 11th July 2025 at 10:00am
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Agenda item :
Start of webcast
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Ms. Helen Pugh
Agenda item :
1 APPOINTMENT OF CHAIR OF THE GOVERNANCE AND AUDIT COMMITTEE FOR THE MUNICIPAL YEAR 2025/26
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Ms. Helen Pugh
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Malcom MacDonald
Agenda item :
2 APPOINTMENT OF VICE CHAIR OF THE GOVERNANCE AND AUDIT COMMITTEE FOR THE MUNICIPAL YEAR 2025/26
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David MacGregor
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Malcom MacDonald
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Cllr Giles Morgan
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Malcom MacDonald
Agenda item :
3 APOLOGIES FOR ABSENCE
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Agenda item :
4 DECLARATIONS OF PERSONAL INTERESTS
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Cllr Kim Broom
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Malcom MacDonald
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Cllr Giles Morgan
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
Agenda item :
5 PROGRESS REPORTS:
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Steven Pound
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Ms. Helen Pugh
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Steven Pound
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Malcom MacDonald
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David MacGregor
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Steven Pound
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Gwyneth Ayers
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
6 TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:-
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Agenda item :
6 a) WORK PROGRAMME UPDATE
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
6 b) AUDIT WALES ANNUAL AUDIT SUMMARY 2024
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Malcom MacDonald
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Mr Randal Hemingway
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Malcom MacDonald
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Cllr John James
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
7 GOVERNANCE & AUDIT COMMITTEE DRAFT ANNUAL REPORT 2024/25
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David MacGregor
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Malcom MacDonald
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Julie James
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Ms. Helen Pugh
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David MacGregor
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Malcom MacDonald
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Malcom MacDonald
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Ms. Helen Pugh
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Julie James
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Malcom MacDonald
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David MacGregor
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Julie James
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Ms. Helen Pugh
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Malcom MacDonald
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Cllr Kim Broom
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Malcom MacDonald
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Malcom MacDonald
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Cllr Kim Broom
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Karen Jones
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Malcom MacDonald
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Ms. Helen Pugh
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David MacGregor
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
8 FINANCIAL PROCEDURE RULES FOR SCHOOLS
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Ms. Helen Pugh
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Malcom MacDonald
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Cllr Kim Broom
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Malcom MacDonald
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Cllr Giles Morgan
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Cllr Alex Evans
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Ms. Helen Pugh
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Malcom MacDonald
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Ms. Helen Pugh
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Cllr Alex Evans
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Mr Randal Hemingway
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Malcom MacDonald
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Mr Randal Hemingway
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David MacGregor
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Mr Randal Hemingway
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Cllr Giles Morgan
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Malcom MacDonald
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Cllr Kim Broom
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Ms. Helen Pugh
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Cllr John James
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Ms. Helen Pugh
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Cllr John James
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Ms. Helen Pugh
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Cllr John James
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Ms. Helen Pugh
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Cllr John James
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Mr Randal Hemingway
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Cllr John James
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Malcom MacDonald
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Cllr John James
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Julie James
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Cllr John James
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Malcom MacDonald
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Cllr John James
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Malcom MacDonald
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David MacGregor
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Cllr John James
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Malcom MacDonald
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Karen Jones
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Cllr John James
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Malcom MacDonald
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Karen Jones
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Ms. Helen Pugh
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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Cllr Giles Morgan
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Cllr John James
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Malcom MacDonald
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Cllr John James
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Mr Randal Hemingway
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Mr Randal Hemingway
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David MacGregor
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Mr Randal Hemingway
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David MacGregor
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Cllr John James
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Cllr Kim Broom
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Cllr Karen Davies
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Malcom MacDonald
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Cllr Karen Davies
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David MacGregor
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Cllr Kim Broom
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Malcom MacDonald
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Cllr Kim Broom
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Malcom MacDonald
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Cllr Kim Broom
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Ms. Helen Pugh
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David MacGregor
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Cllr Alex Evans
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Malcom MacDonald
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Malcom MacDonald
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Cllr Kim Broom
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Malcom MacDonald
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Cllr Giles Morgan
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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Cllr Giles Morgan
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Cllr Kim Broom
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Malcom MacDonald
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Cllr Giles Morgan
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
9 RISK MANAGEMENT STRATEGY
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Ms. Helen Pugh
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Cllr Kim Broom
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Malcom MacDonald
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Ms. Helen Pugh
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
10 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE:-
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Julie James
Agenda item :
10 a) GRANTS PANEL 17 MARCH 2025
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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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Malcom MacDonald
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Ms. Helen Pugh
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Julie James
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Ms. Helen Pugh
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Malcom MacDonald
Agenda item :
10 b) RISK MANAGEMENT STEERING GROUP 19 JUNE 2025
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Agenda item :
11 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
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Ms. Helen Pugh
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Malcom MacDonald
Agenda item :
12 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE 7TH MARCH 2025
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Malcom MacDonald
Agenda item :
13 EXCLUSION OF PUBLIC
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Malcom MacDonald
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Webcast Finished