Audit Committee - Thursday, 18th October 2018 at 10:00am - Pembrokeshire County Council

Audit Committee
Thursday, 18th October 2018 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Mr Martin Veale
1 Election of Vice-Chair for the Ensuing Municipal Year
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  1. Cllr Anthony Baron (Conservative Group)
  2. Cllr Viv Stoddart (Not affiliated to any Group)
  3. Mr Martin Veale
  4. Cllr Michael James (Independent Group)
  5. Mr Martin Veale
2 Apologies for absence
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3 Declarations of Interest
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  1. Cllr Viv Stoddart (Not affiliated to any Group)
  2. Mr Martin Veale
4 Minutes of Previous Meeting
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  1. Cllr Anthony Baron (Conservative Group)
  2. Mr Jonathan Haswell (Director of Resources)
  3. Mr Martin Veale
  4. Cllr Viv Stoddart (Not affiliated to any Group)
  5. Mr Martin Veale
  6. Cllr Anthony Baron (Conservative Group)
  7. Mr Martin Veale
  8. Mr Jonathan Haswell (Director of Resources)
  9. Cllr Anthony Baron (Conservative Group)
  10. Mr Martin Veale
  11. Mr Jonathan Haswell (Director of Resources)
  12. Mr Martin Veale
  13. Cllr Jacob Williams (Not affiliated to any Group)
  14. Mr Jonathan Haswell (Director of Resources)
  15. Mr Martin Veale
  16. Cllr Jacob Williams (Not affiliated to any Group)
  17. Mr Martin Veale
  18. Cllr Jacob Williams (Not affiliated to any Group)
  19. Mr Martin Veale
  20. Cllr Anthony Baron (Conservative Group)
  21. Mr Martin Veale
  22. Cllr Jacob Williams (Not affiliated to any Group)
  23. Mr Martin Veale
  24. Cllr Jacob Williams (Not affiliated to any Group)
  25. Mr Martin Veale
  26. Cllr Jacob Williams (Not affiliated to any Group)
  27. Mr Martin Veale
  28. Cllr Anthony Baron (Conservative Group)
  29. Mr Martin Veale
5 Wales Audit Office 'Review of Whistleblowing and Grievance Policies and Procedures' Action Plan Update
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  1. Cathy Evans (Employee Relations Manager)
  2. Mr Martin Veale
  3. Cathy Evans (Employee Relations Manager)
  4. Mr Martin Veale
  5. Cathy Evans (Employee Relations Manager)
  6. Mr Martin Veale
  7. Cathy Evans (Employee Relations Manager)
  8. Mr Martin Veale
  9. Cathy Evans (Employee Relations Manager)
  10. Mr Martin Veale
  11. Cathy Evans (Employee Relations Manager)
  12. Mr Martin Veale
  13. Cllr Anthony Baron (Conservative Group)
  14. Alison Lewis - Wales Audit Office
  15. Mr Martin Veale
  16. Cllr Viv Stoddart (Not affiliated to any Group)
  17. Mr Martin Veale
  18. Cathy Evans (Employee Relations Manager)
  19. Mr Martin Veale
  20. Cathy Evans (Employee Relations Manager)
  21. Mr Martin Veale
  22. Cllr Jacob Williams (Not affiliated to any Group)
  23. Cathy Evans (Employee Relations Manager)
  24. Cllr Jacob Williams (Not affiliated to any Group)
  25. Cathy Evans (Employee Relations Manager)
  26. Cllr Jacob Williams (Not affiliated to any Group)
  27. Cathy Evans (Employee Relations Manager)
  28. Cllr Jacob Williams (Not affiliated to any Group)
  29. Mr Martin Veale
6 Wales Audit Office ' Review of the Housing Adaptations and Disabled Facilities Grants Service in Pembrokeshire County Council'
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  1. Andrew Davies Wrigley (Private Sector Housing/Housing Strategy Manager)
  2. Mr Martin Veale
  3. Andrew Davies Wrigley (Private Sector Housing/Housing Strategy Manager)
  4. Mr Martin Veale
  5. Alison Lewis - Wales Audit Office
  6. Mr Martin Veale
  7. Cllr Michael James (Independent Group)
  8. Andrew Davies Wrigley (Private Sector Housing/Housing Strategy Manager)
  9. Mr Martin Veale
  10. Andrew Davies Wrigley (Private Sector Housing/Housing Strategy Manager)
  11. Mr Martin Veale
7 Care Inspectorate Wales 'Follow up Inspection on Care and Support - People with Learning Disabilities in Pembrokeshire'
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  1. Cllr Anthony Baron (Conservative Group)
  2. Mr Martin Veale
  3. Mr Jason Bennett (Head of Adult Care and Housing)
  4. Mr Martin Veale
  5. Mr Jason Bennett (Head of Adult Care and Housing)
  6. Mr Martin Veale
  7. Mr Jason Bennett (Head of Adult Care and Housing)
  8. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  9. Mr Martin Veale
  10. Cllr Jacob Williams (Not affiliated to any Group)
  11. Mr Jason Bennett (Head of Adult Care and Housing)
  12. Cllr Jacob Williams (Not affiliated to any Group)
  13. Mr Jason Bennett (Head of Adult Care and Housing)
  14. Mr Martin Veale
  15. Cllr Michael James (Independent Group)
  16. Mr Jason Bennett (Head of Adult Care and Housing)
  17. Cllr Michael James (Independent Group)
  18. Mr Jason Bennett (Head of Adult Care and Housing)
  19. Mr Martin Veale
  20. Cllr Anthony Baron (Conservative Group)
  21. Mr Jason Bennett (Head of Adult Care and Housing)
  22. Mr Martin Veale
8 Wales Audit Office 'Annual Improvement Review' Report 2017-18
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  1. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  2. Alison Lewis - Wales Audit Office
  3. Mr Martin Veale
  4. Alison Lewis - Wales Audit Office
  5. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  6. Mr Martin Veale
  7. Cllr Michael James (Independent Group)
  8. Cllr Bob Kilmister (Liberal Democrat)
  9. Cllr Jacob Williams (Not affiliated to any Group)
  10. Mr Martin Veale
  11. Cllr Michael James (Independent Group)
  12. Alison Lewis - Wales Audit Office
  13. Cllr Michael James (Independent Group)
  14. Mr Martin Veale
  15. Cllr Jacob Williams (Not affiliated to any Group)
  16. Mr Martin Veale
  17. Cllr Viv Stoddart (Not affiliated to any Group)
  18. Mr Martin Veale
9 Integrated Governance, Internal Control, Business Risk Management and Counter Fraud Report
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  1. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  2. Cllr Michael James (Independent Group)
  3. Cllr Bob Kilmister (Liberal Democrat)
  4. Cllr Jacob Williams (Not affiliated to any Group)
  5. Cllr Bob Kilmister (Liberal Democrat)
  6. Mr Martin Veale
  7. Mr Jonathan Haswell (Director of Resources)
  8. Cllr Jacob Williams (Not affiliated to any Group)
  9. Mr Jonathan Haswell (Director of Resources)
  10. Cllr Jacob Williams (Not affiliated to any Group)
  11. Mr Martin Veale
  12. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  13. Mr Martin Veale
  14. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  15. Mr Martin Veale
  16. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  17. Mr Martin Veale
  18. Cllr Anthony Baron (Conservative Group)
  19. Mr Martin Veale
  20. Cllr Michael James (Independent Group)
  21. Mr Jonathan Haswell (Director of Resources)
  22. Cllr Jacob Williams (Not affiliated to any Group)
  23. Mr Martin Veale
  24. Cllr Michael James (Independent Group)
  25. Mr Jonathan Haswell (Director of Resources)
  26. Mr Martin Veale
  27. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  28. Mr Martin Veale
  29. Mr Jonathan Haswell (Director of Resources)
  30. Mr Martin Veale
  31. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  32. Mr Martin Veale
  33. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  34. Mr Martin Veale
  35. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  36. Mr Martin Veale
  37. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  38. Mr Martin Veale
  39. Alison Lewis - Wales Audit Office
  40. Mr Martin Veale
  41. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  42. Mr Martin Veale
  43. Cllr Jacob Williams (Not affiliated to any Group)
  44. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  45. Cllr Jacob Williams (Not affiliated to any Group)
  46. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  47. Cllr Jacob Williams (Not affiliated to any Group)
  48. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  49. Cllr Jacob Williams (Not affiliated to any Group)
  50. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  51. Cllr Jacob Williams (Not affiliated to any Group)
  52. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  53. Mr Martin Veale
  54. Cllr Jacob Williams (Not affiliated to any Group)
  55. Cllr Bob Kilmister (Liberal Democrat)
  56. Mr Martin Veale
  57. Cllr Bob Kilmister (Liberal Democrat)
  58. Cllr Jacob Williams (Not affiliated to any Group)
  59. Mr Jonathan Haswell (Director of Resources)
  60. Cllr Jacob Williams (Not affiliated to any Group)
  61. Cllr Anthony Baron (Conservative Group)
  62. Mr Martin Veale
  63. Cllr Bob Kilmister (Liberal Democrat)
  64. Mr Martin Veale
  65. Cllr Michael James (Independent Group)
  66. Cllr Bob Kilmister (Liberal Democrat)
  67. Mr Martin Veale
  68. Cllr Anthony Baron (Conservative Group)
  69. Cllr Jacob Williams (Not affiliated to any Group)
  70. Mr Martin Veale
10 21st Century Schools Programme Update
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  1. Mr Jonathan Haswell (Director of Resources)
  2. Mr Martin Veale
  3. Cllr Jacob Williams (Not affiliated to any Group)
  4. Mr Martin Veale
11 Audit Committee Forward Work Programme
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  1. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  2. Mr Martin Veale
  3. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  4. Mr Martin Veale
  5. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  6. Mr Martin Veale
  7. Cllr Jacob Williams (Not affiliated to any Group)
  8. Mr Martin Veale
  9. Mr Jonathan Haswell (Director of Resources)
  10. Mr Martin Veale
  11. Webcast Finished