Speaking:
Audit Committee - Tuesday, 21st November 2017 at 10:00am - Pembrokeshire County Council
Audit Committee
Tuesday, 21st November 2017 at 10:00am
Agenda
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Start of webcast
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1 Apologies for absence
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2 Declarations of Interest
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
3 Minutes of Previous Meeting
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Michael James (Independent Group)
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Cllr Anthony Baron (Conservative Group)
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Cllr Anthony Baron (Conservative Group)
4 Management of Industrial Estates and Commercial Tenancies
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Viv Stoddart (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Mr Barry Cooke (Head of Property)
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Mr Martin Veale
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Mr Barry Cooke (Head of Property)
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Mr Martin Veale
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mr Barry Cooke (Head of Property)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Mr Barry Cooke (Head of Property)
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Cllr Cris Tomos (Plaid Cymru Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
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Mr Barry Cooke (Head of Property)
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Cllr Anthony Baron (Conservative Group)
5 Collaborative Working - Access to Information
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Anthony Baron (Conservative Group)
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Cllr Guy Woodham (Labour Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Lucy Griffiths - Solicitor
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Guy Woodham (Labour Group)
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Cllr Anthony Baron (Conservative Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Lucy Griffiths - Solicitor
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Anthony Baron (Conservative Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Anthony Baron (Conservative Group)
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Anthony Baron (Conservative Group)
6 Internal Audit Charter
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Anthony Baron (Conservative Group)
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Cllr Anthony Baron (Conservative Group)
7 Integrated Report on Governance, Internal Control, Counter Fraud and Business Risk Management as at 31 October 2017
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Guy Woodham (Labour Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Guy Woodham (Labour Group)
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Cllr Anthony Baron (Conservative Group)
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Cllr Guy Woodham (Labour Group)
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Cllr Michael James (Independent Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Anthony Baron (Conservative Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
8 21st Century Schools Programme Update
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
9 Wales Audit Office Reports
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Alison Lewis - Wales Audit Office
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
9 b) Aligning the Levers of Change
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
10 Wales Audit Office Work Programme: Audit Committee Update, October 2017
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Alison Lewis - Wales Audit Office
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Mr Martin Veale
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Alison Lewis - Wales Audit Office
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Mr Martin Veale
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Alison Lewis - Wales Audit Office
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Mr Martin Veale
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Alison Lewis - Wales Audit Office
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Mr Martin Veale
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Cllr Anthony Baron (Conservative Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Anthony Baron (Conservative Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Alison Lewis - Wales Audit Office
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Cllr Anthony Baron (Conservative Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Alison Lewis - Wales Audit Office
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Cllr Anthony Baron (Conservative Group)
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Alison Lewis - Wales Audit Office
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Cllr Guy Woodham (Labour Group)
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Alison Lewis - Wales Audit Office
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Cllr Guy Woodham (Labour Group)
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Alison Lewis - Wales Audit Office
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Cllr Guy Woodham (Labour Group)
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Alison Lewis - Wales Audit Office
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Cllr Viv Stoddart (Not affiliated to any Group)
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Alison Lewis - Wales Audit Office
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Cllr Anthony Baron (Conservative Group)
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Alison Lewis - Wales Audit Office
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Cllr Anthony Baron (Conservative Group)
11 Audit Committee Forward Work Plan
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Michael James (Independent Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr Anthony Baron (Conservative Group)
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Cllr Guy Woodham (Labour Group)
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Cllr Anthony Baron (Conservative Group)
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Webcast Finished
- Welsh Agenda Items
- 18 July 2017 - English
- 18 July 2017 - Welsh
- Collaborative Working - Access to Information
- Internal Audit Charter
- Appendix/Atodiad
- Integrated Report on Governance, Internal Control, Counter Fraud and Business Risk Management as at 31 October 2017
- 21st Century Schools Programme Update
- Appendix/Atodiad A
- National Studies
- Aligning the Levers of Change
- Wales Audit Office Work Programme: Audit Committee Update, October 2017
- Audit Committee Forward Work Plan


