Agenda

Moved from 5th July, Partneriaeth Joint Committee - Tuesday, 16th July, 2024 10.30 am

Venue: Virtual Meeting. View directions

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF INTEREST

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3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE PARTNERIAETH MEETING HELD ON THE 2ND FEBRUARY 2024 pdf icon PDF 121 KB

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4.

TO SIGN AS A CORRECT RECORD THE MINUTES OF EXTRAORDINARY PARTNERIAETH JOINT COMMITTEE MEETING HELD ON THE 19TH APRIL 2024 pdf icon PDF 93 KB

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5.

MATTERS ARISING FROM THE MINUTES

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6.

LETTER FROM CHAIR OF THE PARTNERIAETH SCRUTINY COUNCILLOR GROUP pdf icon PDF 160 KB

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7.

AUDIT WALES 2023 AUDIT PLAN - PARTNERIAETH pdf icon PDF 158 KB

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8.

AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE AND MANAGEMENT pdf icon PDF 160 KB

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9.

PARTNERIAETH STATEMENT OF ACCOUNTS FOR 2022-23 pdf icon PDF 165 KB

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10.

PARTNERIAETH FINANCIAL OUTTURN 2023-24 pdf icon PDF 158 KB

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11.

PARTNERIAETH REVISED DRAFT BUDGET FOR 2024-25 pdf icon PDF 170 KB

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12.

PARTNERIAETH ANNUAL INTERNAL AUDIT REPORT 2023-24 pdf icon PDF 160 KB

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13.

PARTNERIAETH HEAD OF INTERNAL AUDIT ANNUAL ASSURANCE OPINION 2023-24 pdf icon PDF 152 KB

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14.

PARTNERIAETH ANNUAL GOVERNANCE STATEMENT 2023-24 pdf icon PDF 151 KB

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15.

TRANSFER OF LEASE OF OFFICES FOR PARTNERIAETH STAFF FROM POWYS COUNTY COUNCIL TO CARMARTHENSHIRE COUNTY COUNCIL pdf icon PDF 152 KB

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16.

STAFFING UPDATE pdf icon PDF 146 KB

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17.

ANNUAL REPORT AND BUSINESS PLAN SEPTEMBER 2024 pdf icon PDF 158 KB

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18.

RISK REGISTER pdf icon PDF 157 KB

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19.

CODE OF CORPORATE GOVERNANCE and SCHEME OF DELEGATION pdf icon PDF 160 KB

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20.

ANY OTHER ITEMS OF BUSINESS THAT BY REASONS OF SPECIAL CIRCUMSTANCES THE CHAIR DECIDES SHOULD BE CONSIDERED AS A MATTER OF URGENCY PURSUANT OF SECTION 100B (4)(B) OF THE LOCAL GOVERNMENT ACT 1972

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