Governance and Audit Committee - Thursday 18 April 2024, 10:00am - Pembrokeshire County Council
Governance and Audit Committee
Thursday, 18th April 2024 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
1 Apologies for absence
Share this agenda point
Agenda item :
3 Minutes of Previous Meeting
Share this agenda point
Agenda item :
4 Governance & Audit Committee Follow-up Actions
Share this agenda point
Agenda item :
5 Budget 2024-25 Assurance
Share this agenda point
Agenda item :
6 Budget Setting Concerns 2024-25
Agenda item :
11 Audit Enquiries to those Charged With Governance And Management
Share this agenda point
Agenda item :
12 Statement of Accounts 2022-23
Agenda item :
7 Annual Head of Internal Audit Report 2023-24
Agenda item :
8 Strategic Internal Audit Plan 2024-25
Share this agenda point
Agenda item :
9 Local Code of Governance
Share this agenda point
Agenda item :
10 Business Risk Management Update Quarter 1 2024-25
Share this agenda point
Agenda item :
13 Process and Timescale for Compilation and Approval of the Annual Governance Statement (AGS) for 2023-24 and Statement of Accounts for 2023-24
Share this agenda point
Agenda item :
14 Commercial Property Grant Scheme in Pembroke and Pembroke Dock
Agenda item :
15 Audit Wales Reports - Use of Performance Information
Share this agenda point
Agenda item :
16 Audit Wales National Report - Sustainable Development? Making Use of Brownfield Land and Empty Buildings
Share this agenda point
Agenda item :
17 Forward Work Programme 2024-25
Share this agenda point
Agenda item :
18 Financial Procedure Rules Revision
Share this agenda point
- 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