Governance and Audit Committee - Thursday 10 July 2025, 10:00am - Pembrokeshire County Council
Governance and Audit Committee
Thursday, 10th July 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
Share this agenda point
Agenda item :
1 Election of Chair for the ensuing Municipal Year
Share this agenda point
Agenda item :
2 Election of Vice-Chair for the ensuing Municipal Year
Share this agenda point
Agenda item :
3 Apologies for absence
Share this agenda point
Agenda item :
5 Declarations of Interest
Share this agenda point
Agenda item :
6 Minutes of Previous Meeting
Share this agenda point
Agenda item :
7 Follow-up Actions from Last Governance & Audit Committee
Share this agenda point
Agenda item :
8 General Costs of Children’s Services
Share this agenda point
Agenda item :
9 Budgeting and Accounting of Grant Income
Share this agenda point
Agenda item :
10 Internal Audit and Counter Fraud Update 2025-26
Share this agenda point
Agenda item :
11 Business Risk Management Update 2025-26
Share this agenda point
Agenda item :
12 Updated Financial Procedure Rules
Agenda item :
13 County Council Budget Monitoring report Outturn 2024-25
Agenda item :
13 County Council Budget Monitoring report Outturn 2024-25
Agenda item :
14 Draft Annual Governance Statement 2024-25
Share this agenda point
Agenda item :
15 Audit Wales: No time to Lose: Lessons from our work under the Well-being of Future Generations Act
Share this agenda point
Agenda item :
16 Audit Wales: Work Programme and Timetable Quarter 4
Share this agenda point
Agenda item :
17 Audit Wales: Annual Audit Summary 2024
Share this agenda point
Agenda item :
18 Audit Wales: Audit Plan 2025
Share this agenda point
Agenda item :
19 Forward Work Programme 2025-26
Share this agenda point
-
Webcast Finished
- welsh items, opens in new tab
- FINAL draft mins 08.04.25, opens in new tab
- FINAL draft mins (welsh) 08.04.25, opens in new tab
- Action Log cover report, 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
- Governance Audit Committee Report Children's Services 202507 djm (003), opens in new tab
- BLANK, opens in new tab
- 20250710 - Agenda Item 04 - Internal Audit and Counter Fraud Update, opens in new tab
- Appendix/Atodiad A, opens in new tab
- Appendix/Atodiad B, opens in new tab
- 20250710 - Agenda Item 05 - Business Risk Management Update, opens in new tab
- Appendix/Atodiad A, opens in new tab
- 20250710 - Agenda Item 06 - Financial Procedure Rules Update July 2025 GAC Covering Report, opens in new tab
- Appendix/Atodiad A, opens in new tab
- 20250710 - Agenda Item 07 - Gov & Audit Cttee - Budget Monitor Outturn 2024-25, opens in new tab
- Cabinet Report / Adroddiad y Cabinet, 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
- Appendix/Atodiad D, opens in new tab
- Appendix/Atodiad E, opens in new tab
- Appendix/Atodiad F, opens in new tab
- 20250710 - Agenda Item 08 - Annual Governance Statement, opens in new tab
- Appendix/Atodiad A, opens in new tab
- 20250710 - Agenda Item 09 - Audit Wales No Time to Lose Report, opens in new tab
- 20250710 - Agenda Item 10 - Audit Wales - Work Programme Timetable, opens in new tab
- Appendix/Atodiad A, opens in new tab
- 20250710 - Agenda Item 11 - Pembrokeshire County Council Annual Summary, opens in new tab
- Appendix/Atodiad A, opens in new tab
- 20250710 - Agenda Item 12 - Audit Wales 2025 Plan, opens in new tab
- Appendix/Atodiad A, opens in new tab
- 20250710 - Agenda Item 13 - Forward Work Programme, opens in new tab
- Appendix/Atodiad A, opens in new tab