Governance & Audit Committee - Friday 14 July 2023, 10:00am - Start video at 2:33:36 - Carmarthenshire County Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Croeso / Welcome
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Mr Chris Moore
Agenda item :
1 APOLOGIES FOR ABSENCE.
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Agenda item :
2 DECLARATIONS OF PERSONAL INTERESTS.
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr David McGregor
Agenda item :
3 TO APPOINT A CHAIR FOR THE 2023/24 MUNICIPAL YEAR
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Agenda item :
4 TO APPOINT A VICE CHAIR FOR THE 2023/24 MUNICIPAL YEAR
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Agenda item :
5 TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:
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Mr David McGregor
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Mr David McGregor
Agenda item :
5 b) ASSURANCE AND RISK ASSESSMENT PROGRESS UPDATE - CARBON REDUCTION
Agenda item :
5 c) 2023 AUDIT PLAN - CARMARTHENSHIRE COUNTY COUNCIL
Agenda item :
5 d) DYFED PENSION FUND DETAILED AUDIT PLAN 2023
Agenda item :
5 e) TIME FOR CHANGE - POVERTY IN WALES
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Ms. Sally Martin
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Mr David McGregor
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Croeso / Welcome
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Ms. Gwyneth Ayres
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Gwyneth Ayres
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Julie James
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Croeso / Welcome
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Ms. Gwyneth Ayres
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Croeso / Welcome
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Croeso / Welcome
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Cllr Karen Davies
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Croeso / Welcome
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Croeso / Welcome
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Ms. Sally Martin
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Mr David McGregor
Agenda item :
5 f) FOLLOW-UP REVIEW: OVERVIEW AND SCRUTINY - FIT FOR THE FUTURE?
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Croeso / Welcome
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Ms. Linda Rees-Jones
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Linda Rees-Jones
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Ms. Gaynor Morgan
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Croeso / Welcome
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Croeso / Welcome
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Croeso / Welcome
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Croeso / Welcome
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Croeso / Welcome
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Croeso / Welcome
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Ms. Linda Rees-Jones
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Mr David McGregor
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Croeso / Welcome
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Ms. Linda Rees-Jones
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Linda Rees-Jones
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Croeso / Welcome
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Croeso / Welcome
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Mr David McGregor
Agenda item :
6 ANNUAL GOVERNANCE STATEMENT 2022/23
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Helen Pugh
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Julie James
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Ms. Julie James
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr David McGregor
Agenda item :
8 PRE-AUDIT DYFED PENSION FUND STATEMENT OF ACCOUNTS 2022-23
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr Randal Hemingway
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr Randal Hemingway
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Croeso / Welcome
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Mr David McGregor
Agenda item :
9 BURRY PORT HARBOUR FINANCIAL STATEMENT 2022-23
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Croeso / Welcome
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Mr Randal Hemingway
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Croeso / Welcome
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Croeso / Welcome
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Mr David McGregor
Agenda item :
10 INTERNAL AUDIT PLAN UPDATE 2022/23 AND 2023/24
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Croeso / Welcome
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Croeso / Welcome
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Croeso / Welcome
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Croeso / Welcome
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David Macgregor
Agenda item :
11 INTERNAL AUDIT ANNUAL REPORT 2022/23
Agenda item :
12 EXTERNAL QUALITY ASSESSMENT (EQA) OF THE INTERNAL AUDIT ACTIVITY
Agenda item :
13 INTERNAL AUDIT CHARTER
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Croeso / Welcome
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Ms. Helen Pugh
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
Agenda item :
14 CARMARTHENSHIRE COUNTY COUNCIL'S DRAFT ANNUAL REPORT FOR 2022/23
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Mr David McGregor
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Croeso / Welcome
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Ms. Gwyneth Ayres
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Ms. Gwyneth Ayres
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Croeso / Welcome
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Ms. Gwyneth Ayres
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Croeso / Welcome
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Mr David McGregor
Agenda item :
15 CARMARTHENSHIRE COUNTY COUNCIL'S RISK APPETITE STATEMENT
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Croeso / Welcome
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Ms. Helen Pugh
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Croeso / Welcome
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Mr David McGregor
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Croeso / Welcome
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Ms. Julie James
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Croeso / Welcome
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Croeso / Welcome
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Ms. Helen Pugh
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Croeso / Welcome
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Mr Malcolm MacDonald
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Mr Chris Moore
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Croeso / Welcome
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Croeso / Welcome
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Mr David McGregor
Agenda item :
16 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE:-
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Agenda item :
16 a) RISK MANAGEMENT STEERING GROUP 11TH MAY, 2023
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Agenda item :
16 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE:-
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Agenda item :
16 a) RISK MANAGEMENT STEERING GROUP 11TH MAY, 2023
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Agenda item :
16 b) GRANTS PANEL MEETING 3RD MARCH, 2023
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Agenda item :
16 c) AGS ACTIONS UPDATE 4TH APRIL, 2023
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Agenda item :
17 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
Agenda item :
18 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE:-
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Agenda item :
18 a) 17TH MARCH, 2023
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Croeso / Welcome
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Mr David McGregor
Agenda item :
18 b) 31ST MARCH, 2023
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