Governance & Audit Committee - Friday 7 March 2025, 10:00am - Carmarthenshire County Council Webcasting
Governance & Audit Committee
Friday, 7th March 2025 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 AUDIT WALES WORK PROGRAMME UPDATE
Agenda item :
4 INTERNAL AUDIT PLAN UPDATE 2024/25
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Ms. Helen Pugh
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David MacGregor
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Julie James
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David MacGregor
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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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Croeso / Welcome
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Ms. Helen Pugh
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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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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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Mr Randal Hemingway
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David MacGregor
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David MacGregor
Agenda item :
5 INTERNAL AUDIT RECOMMENDATIONS
Agenda item :
6 INTERNAL AUDIT STRATEGY AND AUDIT PLAN 2025/26
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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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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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Malcolm MacDonald
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David MacGregor
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Ms. Helen Pugh
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Malcolm MacDonald
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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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David MacGregor
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David MacGregor
Agenda item :
7 INTERNAL AUDIT CHARTER
Agenda item :
8 CARMARTHENSHIRE COUNTY COUNCIL'S CORPORATE RISK REGISTER 2024/25
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David MacGregor
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Ms. Helen Pugh
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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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Mr Chris Moore
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David MacGregor
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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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Mr Chris Moore
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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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Cllr Kim Broom
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David MacGregor
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Julie James
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David MacGregor
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Julie James
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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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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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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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David MacGregor
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Cllr Alex Evans
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Mr Chris Moore
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Cllr Alex Evans
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David MacGregor
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Cllr Alex Evans
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Mr Chris Moore
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David MacGregor
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Malcolm MacDonald
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David MacGregor
Agenda item :
9 NATIONAL FRAUD INITIATIVE (NFI) SELF-APPRAISAL CHECKLIST 2024/25
Agenda item :
10 UPDATE OF THE COUNCIL'S CONTRACT PROCEDURE RULES (VERSION 6)
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Ms. Helen Pugh
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David MacGregor
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Julie James
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Clare Jones
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David MacGregor
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Clare Jones
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Julie James
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David MacGregor
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Malcolm MacDonald
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Clare Jones
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Malcolm MacDonald
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Clare Jones
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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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Clare Jones
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Clare Jones
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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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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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Malcolm MacDonald
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Ms. Helen Pugh
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Ms. Helen Pugh
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David MacGregor
Agenda item :
11 GOVERNANCE AND AUDIT COMMITTEE ACTION LOG
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Ms. Helen Pugh
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David MacGregor
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Croeso / Welcome
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Caroline Powell
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David MacGregor
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Croeso / Welcome
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Caroline Powell
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David MacGregor
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Julie James
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David MacGregor
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Julie James
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David MacGregor
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Julie James
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David MacGregor
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Julie James
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David MacGregor
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David MacGregor
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Ms. Helen Pugh
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David MacGregor
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Croeso / Welcome
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David MacGregor
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David MacGregor
Agenda item :
12 GOVERNANCE & AUDIT COMMITTEE FORWARD WORK PROGRAMME
Agenda item :
13 MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE:-
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Agenda item :
13 a) MINUTES OF THE RISK MANAGEMENT STEERING GROUP 19 DECEMBER 2024
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Agenda item :
14 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE 20 DECEMBER 2024
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Julie James
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David MacGregor
Agenda item :
15 EXCLUSION OF PUBLIC
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Webcast Finished
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