Agenda

Governance & Audit Committee - Friday, 30th September, 2022 10.00 am

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

Contact: Michelle Evans Thomas  01267 224470

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

2.

DECLARATIONS OF PERSONAL INTERESTS.

3.

TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:

3.1

AUDIT WALES WORK PROGRAMME UPDATE pdf icon PDF 75 KB

Additional documents:

3.2

NATIONAL REVIEW: DIRECT PAYMENTS FOR ADULT SOCIAL CARE pdf icon PDF 137 KB

Additional documents:

4.

INTERNAL AUDIT PLAN UPDATE 2022/23 pdf icon PDF 92 KB

Additional documents:

5.

CARMARTHENSHIRE COUNTY COUNCIL'S CORPORATE RISK REGISTER 2022/23 pdf icon PDF 92 KB

Additional documents:

6.

ANNUAL ANTI-FRAUD AND ANTI-CORRUPTION REPORT 2021/22 pdf icon PDF 99 KB

Additional documents:

7.

OMBUDSMAN'S ANNUAL LETTER 2021/2022 pdf icon PDF 113 KB

Additional documents:

8.

FINANCIAL PROCEDURE RULES pdf icon PDF 92 KB

Additional documents:

9.

REVISED CONTRACT PROCEDURE RULES pdf icon PDF 109 KB

Additional documents:

10.

FORWARD WORK PROGRAMME 2022/23 pdf icon PDF 97 KB

Additional documents:

11.

MINUTES OF RELEVANT GROUPS TO THE GOVERNANCE & AUDIT COMMITTEE:

11.1

MINUTES OF THE CORPORATE GOVERNANCE GROUP pdf icon PDF 95 KB

Additional documents:

12.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE 15 JULY 2022 pdf icon PDF 148 KB