Governance & Audit Committee - Wednesday 24 September 2025, 10:00am - Carmarthenshire County Council Webcasting
Governance & Audit Committee
Wednesday, 24th September 2025 at 10:00am
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Agenda item :
Start of webcast
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Malcom MacDonald
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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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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 Kim Broom
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Malcom MacDonald
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Cllr Karen Davies
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Malcom MacDonald
Agenda item :
3 CARMARTHENSHIRE COUNTY COUNCIL STATEMENT OF ACCOUNTS
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Malcom MacDonald
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Mr Chris Moore
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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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Malcom MacDonald
Agenda item :
3 b) STATEMENT OF ACCOUNTS 2024/25
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Mr Chris Moore
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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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Cllr Kim Broom
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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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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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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
Agenda item :
3 c) LETTER OF REPRESENTATION TO AUDIT WALES CARMARTHENSHIRE COUNTY COUNCIL
Agenda item :
3 d) AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT
Agenda item :
4 BURRY PORT HARBOUR FINANCIAL STATEMENT 2024-25
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Mr Chris Moore
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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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Cllr Kim Broom
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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 :
5 DYFED PENSION FUND STATEMENT OF ACCOUNTS
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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 b) DYFED PENSION FUND ANNUAL REPORT AND ACCOUNTS 2024-2025
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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 Randal Hemingway
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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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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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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
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Malcom MacDonald
Agenda item :
5 c) DYFED PENSION FUND LETTER OF REPRESENTATION TO AUDIT WALES
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Mr Chris Moore
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
5 d) AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT
Agenda item :
6 a) AUDIT WALES WORK PROGRAMME UPDATE
Agenda item :
6 b) ARRANGEMENTS FOR COMMISSIONING SERVICES - CARMARTHENSHIRE COUNTY COUNCIL
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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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Cllr Kim Broom
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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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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
Agenda item :
7 PROGRESS UPDATE. AUDIT WALES REPORT: SUSTAINABLE DEVELOPMENT? - MAKING BEST USE OF BROWNFIELD LAND AND EMPTY BUILDINGS
Agenda item :
8 COUNCIL ANNUAL REPORT 2024/25
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Clare Jones
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Ms. Gwyneth Ayers
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Malcom MacDonald
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Ms. Gwyneth Ayers
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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 Kim Broom
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
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Ms. Gwyneth Ayers
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Malcom MacDonald
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Ms. Gwyneth Ayers
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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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Malcom MacDonald
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Mr Chris Moore
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Malcom MacDonald
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Ms. Gwyneth Ayers
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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
Agenda item :
9 INTERNAL AUDIT PLAN UPDATE 2025/26
Agenda item :
10 ANNUAL ANTI-FRAUD AND ANTI-CORRUPTION REPORT 2024/25
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Helen Pugh
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Malcom MacDonald
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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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Helen Pugh
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Malcom MacDonald
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Helen Pugh
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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
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Helen Pugh
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Malcom MacDonald
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
11 CARMARTHENSHIRE COUNTY COUNCIL'S CORPORATE RISK REGISTER 2025/26
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Helen Pugh
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Malcom MacDonald
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Cllr Kim Broom
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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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Helen Pugh
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Malcom MacDonald
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Helen Pugh
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Malcom MacDonald
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Malcom MacDonald
Agenda item :
12 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
Agenda item :
13 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE
Agenda item :
14 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON:-
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Mr Chris Moore
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Helen Pugh
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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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Webcast Finished
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