Governance & Audit Committee - Friday 18 July 2025, 10:00am - Carmarthenshire County Council Webcasting
Governance & Audit Committee
Friday, 18th July 2025 at 10:00am
Speaking:
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Agenda item :
Start of webcast
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Malcom MacDonald
Agenda item :
1 APOLOGIES FOR ABSENCE.
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Agenda item :
2 DECLARATIONS OF PERSONAL INTERESTS.
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Malcom MacDonald
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Karen Jones
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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 :
9 SPENDING PRESSURES UPDATE
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Mr Chris Moore
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Malcom MacDonald
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Gemma Clutterbuck
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Cllr Alun Lenny
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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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Mr Chris Moore
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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David MacGregor
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Mr Chris Moore
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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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Malcom MacDonald
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Cllr John James
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Malcom MacDonald
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Cllr Alex Evans
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Malcom MacDonald
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David MacGregor
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Cllr Peter H Griffiths
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Mr Chris Moore
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Malcom MacDonald
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Karen Jones
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Malcom MacDonald
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Mr Chris Moore
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David MacGregor
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Mr Chris Moore
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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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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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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
Agenda item :
3 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT ANNUAL GOVERNANCE STATEMENT (AGS) 2024/25
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Helen Pugh
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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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Helen Pugh
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David MacGregor
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Malcom MacDonald
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Mr Chris Moore
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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 :
4 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT STATEMENT OF ACCOUNTS 2024/25
Agenda item :
4 CARMARTHENSHIRE COUNTY COUNCIL PRE-AUDIT STATEMENT OF ACCOUNTS 2024/25
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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David MacGregor
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Malcom MacDonald
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Mr Chris Moore
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David MacGregor
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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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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
5 DYFED PENSION FUND PRE-AUDIT STATEMENT OF ACCOUNTS 2024/25
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Mr Chris Moore
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Malcom MacDonald
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Karen Jones
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David MacGregor
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Mr Chris Moore
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David MacGregor
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Mr Chris Moore
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David MacGregor
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Malcom MacDonald
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Cllr Alun Lenny
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Malcom MacDonald
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Cllr Alun Lenny
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Karen Jones
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Mr Chris Moore
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David MacGregor
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Malcom MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Mr Chris Moore
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Cllr Kim Broom
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Malcom MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
Agenda item :
6 BURRY PORT HARBOUR FINANCIAL STATEMENT 2024/25
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Cllr Peter H Griffiths
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Malcom MacDonald
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Cllr Alun Lenny
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Mr Chris Moore
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Malcom MacDonald
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Cllr John James
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Mr Chris Moore
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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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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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Cllr John James
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Mr Chris Moore
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David MacGregor
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Cllr John James
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David MacGregor
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Malcom MacDonald
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David MacGregor
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Mr Chris Moore
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David MacGregor
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Malcom MacDonald
Agenda item :
7 a) CARMARTHENSHIRE COUNTY COUNCIL AUDIT PLAN 2025
Agenda item :
7 b) DYFED PENSION FUND AUDIT PLAN 2025
Agenda item :
7 c) BURRY PORT HARBOUR AUDIT PLAN 2025
Agenda item :
8 PROGRESS REPORT: AUDIT WALES REPORT - FINANCIAL SUSTAINABILITY
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Mr Chris Moore
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Malcom MacDonald
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Julie James
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Mr Chris Moore
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Julie James
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Mr Chris Moore
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Mr Chris Moore
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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 :
10 INTERNAL AUDIT PLAN UPDATE 2024/25 AND 2025/26
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Malcom MacDonald
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Julie James
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Julie James
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Lindsay Evans
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Julie James
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Lindsay Evans
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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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Helen Pugh
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Cllr Kim Broom
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Helen Pugh
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Lindsay Evans
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Malcom MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Cllr Kim Broom
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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
11 ANNUAL INTERNAL AUDIT REPORT 2024/25
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Helen Pugh
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Malcom MacDonald
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Julie James
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Malcom MacDonald
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Helen Pugh
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Julie James
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David MacGregor
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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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Helen Pugh
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Malcom MacDonald
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Julie James
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Helen Pugh
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
12 CARMARTHENSHIRE PANEL PERFORMANCE ASSESSMENT
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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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Gwyneth Ayers
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David MacGregor
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Mr Chris Moore
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David MacGregor
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Malcom MacDonald
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Julie James
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Mr Chris Moore
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David MacGregor
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Julie James
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Gwyneth Ayers
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David MacGregor
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Gwyneth Ayers
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David MacGregor
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Gwyneth Ayers
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Malcom MacDonald
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Julie James
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Gwyneth Ayers
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
13 EXCLUSION OF PUBLIC
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David MacGregor
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Malcom MacDonald
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Webcast Finished
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- A1 - Internal Audit Plan 2024-25 as at 09.07.2025, opens in new tab
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