Governance & Audit Committee - Friday 12 July 2024, 10:00am - Carmarthenshire County Council Webcasting
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Speaking:
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Agenda item :
Start of webcast
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Mr Chris Moore
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David MacGregor
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Mr Chris Moore
Agenda item :
1 APOLOGIES FOR ABSENCE.
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2 DECLARATIONS OF PERSONAL INTERESTS.
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Malcolm MacDonald
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Mr Chris Moore
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Karen Jones
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Mr Chris Moore
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Karen Jones
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Mr Chris Moore
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Mr Chris Moore
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Mr Chris Moore
Agenda item :
3 APPOINTMENT OF CHAIR OF THE GOVERNANCE AND AUDIT COMMITTEE FOR 2024/25
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Malcolm MacDonald
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Mr Chris Moore
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David MacGregor
Agenda item :
4 APPOINTMENT OF VICE CHAIR OF THE COMMITTEE FOR 2024/25
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5 TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:-
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5 a) AUDIT WALES WORK PROGRAMME UPDATE
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5 b) AUDIT WALES ANNUAL AUDIT SUMMARY 2023
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5 c) 2024 AUDIT PLAN - CARMARTHENSHIRE COUNTY COUNCIL
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5 d) DYFED PENSION FUND AUDIT PLAN 2024
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5 e) 2024 AUDIT PLAN - BURRY PORT HARBOUR
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6 ANNUAL GOVERNANCE STATEMENT 2023/24
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Mr Chris Moore
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David MacGregor
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David MacGregor
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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
Agenda item :
7 STATEMENT OF ACCOUNTS 2023/24
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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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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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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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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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Malcolm MacDonald
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David MacGregor
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8 DYFED PENSION FUND PRE-AUDIT STATEMENT OF ACCOUNTS 2023-24
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9 BURRY PORT HARBOUR FINANCIAL STATEMENT 2023-24
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10 INTERNAL AUDIT PLAN UPDATE 2023/24 AND 2024/25.
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Caroline Powell
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David MacGregor
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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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Mr Randal Hemingway
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David MacGregor
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Malcolm MacDonald
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Mr Randal Hemingway
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Malcolm MacDonald
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David MacGregor
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11 INTERNAL AUDIT ANNUAL REPORT 2023/24
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12 GOVERNANCE & AUDIT COMMITTEE ANNUAL REPORT 2023/24
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13 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE
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14 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
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Malcolm MacDonald
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David MacGregor
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David MacGregor
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Caroline Powell
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David MacGregor
Agenda item :
15 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE 8 MARCH 2024
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- Report A(i) - Internal Audit Plan 2023-24 as at 04.07.2024, opens in new tab
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- Minutes , 08/03/2024 Governance & Audit Committee, opens in new tab
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