Governance and Audit Committee - Tuesday 4 February 2025, 10:00am - Pembrokeshire County Council
Governance and Audit Committee
Tuesday, 4th February 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Dr. Norma Barry (Chair)
Agenda item :
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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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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
Agenda item :
4 Minutes of Previous Meeting
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Dr. Norma Barry (Chair)
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 MBE
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Dr. Norma Barry (Chair)
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John Evans MBE
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John Evans MBE
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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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)
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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)
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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 MBE
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John Evans MBE
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Dr. Norma Barry (Chair)
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Martin Veale
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Martin Veale
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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)
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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 :
6 Internal Audit and Counter Fraud Update 2024-25
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Matt Holder
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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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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Martin Veale
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Dr. Norma Barry (Chair)
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Matt Holder
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Martin Veale
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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 Aled Thomas
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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 Aled Thomas
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
Agenda item :
7 Business Risk Management Quarter 3 2024-25
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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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Martin Veale
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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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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)
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Dr. Norma Barry (Chair)
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Martin Veale
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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 MBE
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Dr. Norma Barry (Chair)
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John Evans MBE
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John Evans MBE
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Dr. Norma Barry (Chair)
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John Evans MBE
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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 :
8 Outline Draft County Council Budget 2025-26 and Outline Draft Medium Term Financial Plan (MTFP) 2025-26 to 2028-29, Provisional Local Government Settlement for 2025-26 and an Alternative 2025-26 Budget Proposal - Welsh Liberal Democrat Group
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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John Evans MBE
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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)
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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 Aled Thomas
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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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 Aled Thomas
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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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 Aled Thomas
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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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 MBE
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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)
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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 :
8 Outline Draft County Council Budget 2025-26 and Outline Draft Medium Term Financial Plan (MTFP) 2025-26 to 2028-29, Provisional Local Government Settlement for 2025-26 and an Alternative 2025-26 Budget Proposal - Welsh Liberal Democrat Group
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Dr. Norma Barry (Chair)
Agenda item :
8 a) Outline Draft County Council Budget 2025-26 and Outline Draft Medium Term Financial Plan 2025-26 to 2028-29
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- 20250204 - Agenda Item 04 - Appendix 1 - 2025-26 Budget & MTFP - Main Report - Council
- Appendix/Atodiad A
- Appendix/Atodiad B
- Appendix/Atodiad C
- Appendix/Atodiad D
- Appendix/Atodiad E
- Appendix/Atodiad F
- Appendix/Atodiad G
- Appendix/Atodiad H
- Appendix/Atodiad J
- Appendix/Atodiad K
- Appendix/Atodiad K1
- Appendix/Atodiad M
- Appendix/Atodiad P
- Appendix/Atodiad P1
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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John Evans MBE
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John Evans MBE
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Martin Veale
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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)
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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)
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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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Lydia Cheshire
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Dr. Norma Barry (Chair)
Agenda item :
10 Annual Governance Statement 2023-24 Progress Update
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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 :
11 Timescale for Compilation of Annual Governance Statement & Statement of Accounts 2024-25
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Matt Holder
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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John Evans MBE
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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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Lydia Cheshire
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
Agenda item :
12 Corporate Governance Improvement Plan Update / Audit Wales Stage 2 Follow-up Report
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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)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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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 :
13 Audit Wales - Financial Sustainability of Local Government (National Report)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Martin Veale
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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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John Evans MBE
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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 :
14 Audit Wales - Financial Sustainability (Pembrokeshire County Council)
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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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 :
15 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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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Dr. Norma Barry (Chair)
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John Evans MBE
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Dr. Norma Barry (Chair)
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Cllr Aled Thomas
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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)
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Dr. Norma Barry (Chair)
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Martin Veale
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Dr. Norma Barry (Chair)
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Webcast Finished
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