Audit and Corporate Services Review Committee 25/02/26

1. To receive apologies for absence

2. To receive any disclosures of interest by Members or Officers in respect of any item of business

3. To confirm the minutes of the meeting held on the 12 November 2025

4. To note the Action Log from the previous meeting

5. To receive the report of the meetings of the Health and Safety Group held on 8 July and 21 October 2025 and 13 January 2026

6. To receive the report of the meeting of the Income Diversification Working Group held on 2 July and 17 September 2025

7. To consider the following reports:

01/26 Future proofing? Financial sustainability in Pembrokeshire Coast National Park Authority
This report looked at how the Authority is acting to help it achieve financial sustainability.

02/26 Internal Audit Reports
Internal Audit reports in respect of Asset Management, Customer and Stakeholder Engagement, Risk Management and Strategic Planning are presented, together with a follow up report in respect of progress towards the implementation of agreed actions identified in previous reports.

03/26 Action Log for External Performance Audit and Internal Audit (Ending 31 December 2025)
The report assists with monitoring of actions agreed from Audit reviews.

04/26 Well-being Objectives Performance Report
The reports provide progress against Priority Projects and Indicators/ Corporate Areas of Change Actions/ Annual Governance Statement Improvement Actions for the Period Ending 31 December 2025

05/26 People Services Report
The report provides a brief update on Health & Safety incidents since the last meeting and other People Services matters that may be of interest to the Committee.

06/26 Budget Performance Report for the 9 Months to 31 December 2025
This report presents budgetary performance information for the period to December 2025

8. To consider whether the public should be excluded from the meeting during the consideration of the following item due to the likely disclosure of exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Local Government Act 1972

9. To consider the following report:

07/26 Risk Management Policy – Risk Register and Risk Management Statement
The report provides Members with an opportunity to comment and discuss an updated version of the Risk Register, 2nd Line Assurance Report and the Risk Appetite Statement.

10.  To delegate any issues of concern to the Continuous Improvement Group for consideration