AUDIT COMMITTEE

 

14TH DECEMBER 2018

 

MINUTES OF RELEVANT GROUPS TO THE AUDIT COMMITTEE

Recommendations / key decisions required:

Minutes to be received.

 

Reasons:

Terms of Reference for the Audit Committee stipulate that minutes of Risk Management Steering Group to be received by the Audit Committee along with information regarding arrangements on Corporate Governance and Financial arrangements

 

Relevant scrutiny committee to be consulted:

Not Applicable  

 

 

Exec Board Decision Required:          Not Applicable

 

Council Decision Required:       Not Applicable

 

EXECUTIVE BOARD MEMBER PORTFOLIO HOLDER: Cllr D Jenkins

Directorate:                         Corporate Services

 

Name of Head of Service:

Helen Pugh

 

Report Author:

Helen Pugh

Designations:

Head of Revenues and Financial Compliance

 

 

Tel No. 01267 246223

E Mail Address: HLPugh@carmarthenshire.gov.uk

 

 

EXECUTIVE SUMMARY

 

AUDIT COMMITTEE

14TH DECEMBER 2018

 

MINUTES OF RELEVANT GROUPS TO THE AUDIT COMMITTEE

 

 

To provide Members with minutes form supporting Governance Groups for information.

 

The following Minutes are attached:

 

1.    Grants Panel Minutes – 19th September 2018

2.    Risk Management Steering Group – 23rd November 2018

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DETAILED REPORT ATTACHED?

YES

 

IMPLICATIONS

 

I confirm that other than those implications which have been agreed with the appropriate Directors / Heads of Service and are referred to in detail below, there are no other implications associated with this report :

Signed:  Helen Pugh - Head of Revenues and Financial Compliance                    

Policy, Crime & Disorder and Equalities

Legal

Finance

ICT

Risk Management Issues

Staffing Implications

Physical Assets 

NONE

NONE

NONE

NONE

NONE

NONE

NONE

 

I confirm that the appropriate consultations have taken in place and the outcomes are as detailed below

Signed: Helen Pugh - Head of  Revenues and Financial Compliance                                             

 

1. Scrutiny Committee : Not Applicable

2.Local Member(s)  : Not Applicable

3.Community / Town Council : Not Applicable

4.Relevant Partners  : Not Applicable

5.Staff Side Representatives and other Organisations  : Not Applicable

 


Section 100D Local Government Act, 1972 – Access to Information

List of Background Papers used in the preparation of this report:

THERE ARE NONE    

CONSULTATIONS