Governance and Audit Committee - Thursday 26 February 2026, 10:00am - Pembrokeshire County Council
Governance and Audit Committee
Thursday, 26th February 2026 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Dr. Norma Barry (Chair)
Agenda item :
1 Apologies for absence
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Agenda item :
2 Non-Committee Members wishing to speak on an Agenda Item
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Agenda item :
3 Declarations of Interest
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Agenda item :
4 Minutes of the previous Meeting
Agenda item :
5 Follow-up Actions from Last Governance & Audit Committee
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Matt Holder
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Dr. Norma Barry (Chair)
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John Evans
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John Evans
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
6 Internal Audit and Counter Fraud Update 2025-26
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Matt Holder
Agenda item :
7 Recommendation Tracking - January 2026
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Charlotte Hodges
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Charlotte Hodges
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
8 Economic Crime and Corporate Transparency Act 2023
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Matt Holder
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
9 Business Risk Management Update January 2026
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Matt Holder
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Dr. Norma Barry (Chair)
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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John Evans
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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John Evans
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Director of Resources
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
10 County Council Statement of Accounts 2024-25 Progress Report
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
11 County Council Budget Monitoring report Quarter 3 2025-26
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
12 Panel Performance Assessment - Response and Action Plan to the Panel's Report and Recommendations
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Director of Resources
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Head of Law&Governance
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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Cllr. Alistair Cameron
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Dr. Norma Barry (Chair)
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Lydia Cheshire
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Dr. Norma Barry (Chair)
Agenda item :
13 Audit Wales Report - Urgent and Emergency Care: Flow out of Hospital - West Wales Region
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Head of Adult Care
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Dr. Norma Barry (Chair)
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Head of Adult Care
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Head of Adult Care
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Dr. Norma Barry (Chair)
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John Evans
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Dr. Norma Barry (Chair)
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Head of Adult Care
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Head of Adult Care
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Head of Adult Care
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
14 Forward Work Programme
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Matt Holder
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Webcast Finished
- final english draft mins, opens in new tab
- Action Log cover report, opens in new tab
- Appendix A, opens in new tab
- Appendix B, opens in new tab
- Appendix C, opens in new tab
- 20260226 - Agenda Item 02 - Internal Audit Counter Fraud Update, opens in new tab
- Appendix A, opens in new tab
- Recommendation Tracking, opens in new tab
- Economic Crime Act, opens in new tab
- Business Risk Management Update, opens in new tab
- Appendix A, opens in new tab
- SoA 2024-25 Progress Report, opens in new tab
- Budget Monitoring Q3 2025-26, opens in new tab
- Appendix -, opens in new tab
- Appendix A, opens in new tab
- Appendix B, opens in new tab
- Appendix C, opens in new tab
- Appendix D, opens in new tab
- Appendix E, opens in new tab
- Appendix F, opens in new tab
- GA PPA report and response, opens in new tab
- Appendix A, opens in new tab
- Appendix B, opens in new tab
- Audit Wales Report, opens in new tab
- Appendix A, opens in new tab
- Forward Work Programme, opens in new tab