Governance & Audit Committee - Friday 20 December 2024, 10:00am - Carmarthenshire County Council Webcasting
Governance & Audit Committee
Friday, 20th December 2024 at 10:00am
Speaking:
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Agenda item :
Start of webcast
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David MacGregor
Agenda item :
1 APOLOGIES FOR ABSENCE.
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Agenda item :
2 DECLARATIONS OF PERSONAL INTERESTS.
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Agenda item :
3 TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:-
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Agenda item :
3 a) AUDIT WALES WORK PROGRAMME UPDATE
Agenda item :
3 b) AUDIT WALES REPORT: FOLLOW UP REVIEW OF WASTE SERVICES - CARMARTHENSHIRE COUNTY COUNCIL (NOVEMBER 2024)
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3 c) AUDIT WALES: SUSTAINABLE DEVELOPMENT? - MAKING BEST USE OF BROWNFIELD LAND AND EMPTY BUILDINGS
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David MacGregor
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Mr Simon Davies
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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Mr Simon Davies
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David MacGregor
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Cllr John James
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David MacGregor
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Cllr John James
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David MacGregor
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Malcolm MacDonald
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David MacGregor
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Malcolm MacDonald
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David MacGregor
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David MacGregor
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David MacGregor
Agenda item :
3 d) AUDIT WALES: FINANCIAL SUSTAINABILITY OF LOCAL GOVERNMENT (DECEMBER 2024) & FINANCIAL SUSTAINABILITY REVIEW - CARMARTHENSHIRE COUNTY COUNCIL (SEPTEMBER 2024)
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David MacGregor
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David MacGregor
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Mr Chris Moore
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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Malcolm MacDonald
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David MacGregor
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Mr Chris Moore
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David MacGregor
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David MacGregor
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Mr Chris Moore
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David MacGregor
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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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Ms. Gwyneth Ayers
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David MacGregor
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David MacGregor
Agenda item :
3 e) AUDIT WALES: THE NATIONAL FRAUD INITIATIVE IN WALES 2022-23 (OCTOBER 2024)
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Julie James
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Ms. Helen Pugh
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David MacGregor
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Ms. Helen Pugh
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Julie James
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David MacGregor
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Ms. Helen Pugh
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Mr Chris Moore
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Ms. Helen Pugh
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David MacGregor
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Cllr Kim Broom
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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
Agenda item :
4 BUDGET WORKSHOP
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David MacGregor
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David MacGregor
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Mr Chris Moore
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David MacGregor
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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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David MacGregor
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Cllr John James
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David MacGregor
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David MacGregor
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Mr Chris Moore
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David MacGregor
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David MacGregor
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Mr Chris Moore
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David MacGregor
Agenda item :
5 INTERNAL AUDIT PLAN UPDATE 2024/25
Agenda item :
6 CARMARTHENSHIRE COUNTY COUNCIL'S CORPORATE RISK REGISTER 2024/25
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Ms. Helen Pugh
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David MacGregor
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David MacGregor
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Cllr Kim Broom
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Malcolm MacDonald
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Cllr Kim Broom
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David MacGregor
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Ms. Helen Pugh
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Cllr Kim Broom
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Ms. Helen Pugh
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Ms. Helen Pugh
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David MacGregor
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Cllr Kim Broom
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Ms. Helen Pugh
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David MacGregor
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Ms. Helen Pugh
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Cllr Kim Broom
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Ms. Helen Pugh
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Cllr Kim Broom
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Ms. Helen Pugh
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David MacGregor
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Malcolm MacDonald
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Kim Broom
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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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Ms. Helen Pugh
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Julie James
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Ms. Helen Pugh
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Cllr Giles Morgan
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Ms. Helen Pugh
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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David MacGregor
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Caroline Powell
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Julie James
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
Agenda item :
7 COUNCIL COMPLAINTS ANNUAL REPORT 2023-24
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David MacGregor
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Ms. Gwyneth Ayers
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David MacGregor
Agenda item :
8 OMBUDSMAN'S ANNUAL LETTER 2023/2024 CARMARTHENSHIRE COUNTY COUNCIL
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Nigel Evans
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David MacGregor
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David MacGregor
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David MacGregor
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Julie James
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Nigel Evans
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Julie James
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David MacGregor
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Nigel Evans
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Nigel Evans
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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Nigel Evans
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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Nigel Evans
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Cllr Kim Broom
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Nigel Evans
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David MacGregor
Agenda item :
9 PROGRESS ON REGULATORY REPORT RECOMMENDATIONS
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Ms. Gwyneth Ayers
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David MacGregor
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Ms. Gwyneth Ayers
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Ms. Helen Pugh
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David MacGregor
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Ms. Gwyneth Ayers
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David MacGregor
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Cllr Kim Broom
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David MacGregor
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Ms. Gwyneth Ayers
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David MacGregor
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Cllr Giles Morgan
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David MacGregor
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Ms. Gwyneth Ayers
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Cllr Giles Morgan
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Ms. Gwyneth Ayers
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David MacGregor
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Julie James
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Ms. Gwyneth Ayers
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Julie James
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Julie James
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David MacGregor
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David MacGregor
Agenda item :
10 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
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Ms. Helen Pugh
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Julie James
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Ms. Helen Pugh
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Cllr Giles Morgan
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Ms. Helen Pugh
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David MacGregor
Agenda item :
11 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE
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Agenda item :
12 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE 27TH SEPTEMBER 2024
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- Carmarthenshire's response, opens in new tab
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- 1. CRR Heatmap November 2024, opens in new tab
- 2. Carmarthenshire Corporate Risk Register November 2024, opens in new tab
- 3. Impact Grid, opens in new tab
- 4. Probability and impact grid, opens in new tab
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- Complaints Annual Report 2023-24, opens in new tab
- Complaints Annual Report 2023-24 v2, opens in new tab
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- PSOW Annual Letter, opens in new tab
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- Action Log 2024, opens in new tab
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