Agenda

moved from 10/09/2019, Audit Committee
Friday, 13th September, 2019 2.00 pm

Venue: Chamber, County Hall - County Hall, Carmarthen. SA31 1JP.. View directions

Contact: Janine Owen  01267 224030

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

2.

DECLARATIONS OF PERSONAL INTERESTS.

3.

CARMARTHENSHIRE COUNTY COUNCIL STATEMENT OF ACCOUNTS:-

3.1

WALES AUDIT OFFICE AUDIT OF FINANCIAL STATEMENTS REPORT (ISA 260) (COPY TO FOLLOW) pdf icon PDF 252 KB

Additional documents:

3.2

LETTER OF REPRESENTATION TO WALES AUDIT OFFICE CARMARTHENSHIRE COUNTY COUNCIL pdf icon PDF 461 KB

Additional documents:

3.3

AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT pdf icon PDF 411 KB

Additional documents:

3.4

STATEMENT OF ACCOUNTS 2018/19 pdf icon PDF 495 KB

Additional documents:

4.

DYFED PENSION FUND STATEMENT OF ACCOUNTS:-

4.1

DYFED PENSION FUND AUDIT OF FINANCIAL STATEMENTS REPORT pdf icon PDF 297 KB

Additional documents:

4.2

LETTER OF REPRESENTATION TO WALES AUDIT OFFICE DYFED PENSION FUND pdf icon PDF 393 KB

Additional documents:

4.3

AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT OF THE DYFED PENSION FUND pdf icon PDF 411 KB

Additional documents:

4.4

DYFED PENSION FUND STATEMENT OF ACCOUNTS 2018-2019 pdf icon PDF 299 KB

Additional documents:

5.

BURRY PORT HARBOUR FINANCIAL STATEMENT 2018-19 pdf icon PDF 299 KB

Additional documents:

6.

WALES PENSION PARTNERSHIP ANNUAL RETURN / AUDIT 2018/19 pdf icon PDF 399 KB

Additional documents:

7.

TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY THE WALES AUDIT OFFICE:-

7.1

WALES AUDIT OFFICE LOCAL REPORTS pdf icon PDF 181 KB

Additional documents:

7.2

WALES AUDIT OFFICE NATIONAL REPORTS pdf icon PDF 190 KB

Additional documents:

8.

INTERNAL AUDIT PLAN 2019/20 UPDATE pdf icon PDF 373 KB

Additional documents:

9.

AUDIT COMMITTEE FORWARD WORK PROGRAMME pdf icon PDF 285 KB

Additional documents:

10.

PROGRESS REPORTS:-

10.1

WALES AUDIT OFFICE REPORT EVALUATION OF THE COUNCIL'S REVIEW OF PEOPLE PERFORMANCE MANAGEMENT PROGRESS UPDATE - SEPTEMBER 2019 pdf icon PDF 396 KB

Additional documents:

10.2

2018/19 INTERNAL AUDIT OF PEMBREY COUNTRY PARK pdf icon PDF 397 KB

Additional documents:

10.3

2018/19 INTERNAL AUDIT OF THE SKI CENTRE pdf icon PDF 383 KB

Additional documents:

11.

INTERNAL AUDIT CHARTER pdf icon PDF 384 KB

Additional documents:

12.

GRANTS MANUAL pdf icon PDF 394 KB

Additional documents:

13.

MINUTES OF RELEVANT GROUPS TO THE AUDIT COMMITTEE pdf icon PDF 262 KB

Additional documents:

14.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE AUDIT COMMITTEE HELD ON 1ST JULY, 2019 pdf icon PDF 354 KB