Governance and Audit Committee - Thursday 18 April 2024, 10:00am - Pembrokeshire County Council
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Start of webcast
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1 Apologies for absence
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3 Minutes of Previous Meeting
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4 Governance & Audit Committee Follow-up Actions
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5 Budget 2024-25 Assurance
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6 Budget Setting Concerns 2024-25
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11 Audit Enquiries to those Charged With Governance And Management
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12 Statement of Accounts 2022-23
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7 Annual Head of Internal Audit Report 2023-24
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8 Strategic Internal Audit Plan 2024-25
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9 Local Code of Governance
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10 Business Risk Management Update Quarter 1 2024-25
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13 Process and Timescale for Compilation and Approval of the Annual Governance Statement (AGS) for 2023-24 and Statement of Accounts for 2023-24
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14 Commercial Property Grant Scheme in Pembroke and Pembroke Dock
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15 Audit Wales Reports - Use of Performance Information
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16 Audit Wales National Report - Sustainable Development? Making Use of Brownfield Land and Empty Buildings
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17 Forward Work Programme 2024-25
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18 Financial Procedure Rules Revision
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- Welsh items, opens in new tab
- 29 January 2024 - English, opens in new tab
- 29 January 2024 - Welsh, opens in new tab
- Action Log cover report, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- 20240418 - Agenda Item 05 - Budget 2024-25 Assurance, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- 20240418 - Agenda Item 03 - Budget Setting Concerns, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Appendix / Atodiad 3, opens in new tab
- 20240418 - Agenda Item 04 - HOIA Cover Report, opens in new tab
- Appendix / Atodiad, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Appendix / Atodiad C, opens in new tab
- 20240418 - Agenda Item 08 - Strategic Internal Audit Plan 2023-24, opens in new tab
- Appendix / Atodiad, opens in new tab
- 20240418 - Agenda Item 09 - Local Code of Governance, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 20240418 - Agenda Item 10 - Business Risk Management, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 20240418 - Agenda Item 11 - Audit Wales Governance Enquiries, opens in new tab
- Appendix / Atodiad, opens in new tab
- 20240418 - UPDATED Agenda Item 09 - Statement of Accounts 2022-23 (ISA260) Final, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Appendix / Atodiad C, opens in new tab
- 20240418 - Agenda Item 10 - Annual Governance Statement Process 2023-24, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 20240418 - Agenda Item 14 - Commercial Property Grant Scheme, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 3, opens in new tab
- Amended copy of redacted papers, opens in new tab
- 20240418 - Agenda Item 15 - Audit Wales Report - Use of Performance Information, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 20240418 - Agenda Item 16 - Audit Wales Report - Brownfield Regeneration, opens in new tab
- 20240418 - Agenda Item 17 - Forward Work Programme, opens in new tab
- 20240418 - Agenda Item 18 - Financial Procedure Rules Update, opens in new tab
- Appendix / Atodiad A, opens in new tab