Agenda

Audit Committee
Friday, 22nd March, 2019 10.00 am

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

Contact: Kevin Thomas  01267 224027

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

2.

DECLARATIONS OF PERSONAL INTERESTS.

3.

INTERNAL AUDIT PLAN pdf icon PDF 126 KB

Additional documents:

4.

INTERNAL AUDIT PLAN 2019/20 & PLANNED COVERAGE FOR 2020-22 pdf icon PDF 125 KB

Additional documents:

5.

AUDIT COMMITTEE FORWARD WORK PROGRAMME pdf icon PDF 126 KB

Additional documents:

6.

LLANELLI WELLNESS AND LIFE SCIENCE VILLAGE pdf icon PDF 461 KB

Additional documents:

7.

CORPORATE RISK REGISTER pdf icon PDF 135 KB

Additional documents:

8.

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

8.1

2019 AUDIT PLAN - CARMARTHENSHIRE COUNTY COUNCIL pdf icon PDF 93 KB

Additional documents:

8.2

2019 AUDIT PLAN - DYFED PENSION FUND pdf icon PDF 94 KB

Additional documents:

8.3

WALES AUDIT OFFICE LOCAL REPORTS pdf icon PDF 97 KB

Additional documents:

9.

MINUTES OF RELEVANT GROUPS TO THE AUDIT COMMITTEE pdf icon PDF 99 KB

Additional documents:

10.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE COMMITTEE HELD ON 14TH DECEMBER 2019 pdf icon PDF 234 KB