Agenda

moved from 28th June, Audit Committee
Monday, 1st July, 2019 2.00 pm

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

Contact: Michelle Evans Thomas  01267 224470

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

APPOINTMENT OF CHAIR FOR THE 2019/20 MUNICIPAL YEAR

4.

APPOINTMENT OF VICE CHAIR FOR THE 2019/20 MUNICIPAL YEAR

5.

LAY MEMBER OF THE AUDIT COMMITTEE pdf icon PDF 398 KB

6.

INTERNAL AUDIT PLAN UPDATE 2018/19 AND 2019/20 pdf icon PDF 247 KB

Additional documents:

7.

INTERNAL AUDIT ANNUAL REPORT 2018/19 pdf icon PDF 229 KB

Additional documents:

8.

AUDIT COMMITTEE FORWARD WORK PROGRAMME pdf icon PDF 228 KB

Additional documents:

9.

PROGRESS REPORTS

9.1

CARMARTHENSHIRE MUSEUMS ACTION PLAN UPDATE pdf icon PDF 256 KB

Additional documents:

9.2

LLANELLI LEISURE CENTRE ACTION PLAN UPDATE pdf icon PDF 279 KB

10.

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

10.1

CARMARTHENSHIRE COUNTY COUNCIL REVIEWS pdf icon PDF 187 KB

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10.2

WALES AUDIT OFFICE NATIONAL REPORTS pdf icon PDF 192 KB

11.

STATEMENT OF ACCOUNTS 2018/19 pdf icon PDF 503 KB

Additional documents:

12.

DYFED PENSION FUND ACCOUNTS 2018-2019 pdf icon PDF 396 KB

Additional documents:

13.

BURRY PORT HARBOUR FINANCIAL STATEMENT 2018-19 pdf icon PDF 298 KB

Additional documents:

14.

WALES PENSION PARTNERSHIP FINANCIAL STATEMENT 2018-19 pdf icon PDF 387 KB

Additional documents:

15.

MINUTES OF RELEVANT GROUPS TO THE AUDIT COMMITTEE pdf icon PDF 200 KB

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16.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE AUDIT COMMITTEE HELD ON 22ND MARCH, 2019 pdf icon PDF 256 KB