Agenda

Governance & Audit Committee - Friday, 20th March, 2020 10.00 am, CANCELLED

Contact: Kevin Thomas 01267 224027

Items
No.	Item
1.	APOLOGIES FOR ABSENCE.
2.	DECLARATIONS OF PERSONAL INTERESTS.
3.	INTERNAL AUDIT PLAN PDF 116 KB Additional documents: Report Ai , item 3. PDF 199 KB Report Aii , item 3. PDF 138 KB Report C , item 3. PDF 130 KB
4.	INTERNAL AUDIT RECOMMENDATIONS PDF 101 KB Additional documents: 2018-19 - Page 1 , item 4. PDF 96 KB 2018-19 - Page 2 , item 4. PDF 156 KB
5.	INTERNAL AUDIT PLAN 2020/21 & PLANNED COVERAGE FOR 2021-23 PDF 101 KB Additional documents: Report , item 5. PDF 112 KB
6.	AUDIT COMMITTEE FORWARD WORK PROGRAMME PDF 101 KB Additional documents: Report 1 , item 6. PDF 80 KB report 2 , item 6. PDF 25 KB
7.	CARMARTHENSHIRE COUNTY COUNCIL'S CORPORATE RISK REGISTER PDF 115 KB Additional documents: Risk Register , item 7. PDF 495 KB Impact , item 7. PDF 77 KB Probability and impact grid , item 7. PDF 47 KB
8.	SKI CENTRE ACTION PLAN UPDATE PDF 127 KB Additional documents: Report , item 8. PDF 166 KB
9.	TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY THE WALES AUDIT OFFICE:-
9.1	2020 AUDIT PLAN - CARMARTHENSHIRE COUNTY COUNCIL PDF 91 KB Additional documents: Report , item 9.1 PDF 289 KB
9.2	2020 AUDIT PLAN - DYFED PENSION FUND PDF 91 KB Additional documents: Report , item 9.2 PDF 303 KB
10.	MINUTES OF RELEVANT GROUPS TO THE AUDIT COMMITTEE PDF 103 KB Additional documents: Risk Management Steering Group - 29th Janaury 2020 , item 10. PDF 159 KB Grants Panel - 22nd November, 2019 , item 10. PDF 111 KB Corporate Governance Group - 27th June 2019 , item 10. PDF 120 KB
11.	TO SIGN AS A CORRECT RECORD THE MINUTES OF THE AUDIT COMMITTEE HELD ON 24th JANUARY, 2020. PDF 161 KB