Agenda

Governance & Audit Committee, Council Offices, Llangefni and virtually via Zoom, Governance and Audit Committee - Thursday, 5th December, 2024 10.00 am

A number of council meetings are live-streamed.

All meetings are also uploaded after the event onto the our webcasting site.

Venue: Committee Room - Council Offices and Zoom

Contact: Ann Holmes

Items
No.	Item
1.	Declaration of Interest To receive any declaration of interest by any Member or Officer in respect of any item of business.
2.	Minutes of the Previous Meeting PDF 187 KB To present the minutes of the previous meeting of the Governance and Audit Committee held on 19 September 2024.
3.	Governance and Audit Committee Action Log PDF 67 KB To present the report of the Head of Audit and Risk.
4.	To Nominate to the North Wales Corporate Joint Committee PDF 334 KB To present the report of the Director of Function (Council Business)/ Monitoring Officer.
5.	Public Services Ombudsman for Wales (PSOW) Annual Letter 2023/24 PDF 547 KB To present the report of the Director of Function (Council Business)/ Monitoring Officer.
6.	Update on the Governance and Audit Committee's Effectiveness Review Action Plan PDF 78 KB To present the report of the Head of Audit and Risk.
7.	Internal Audit Update PDF 303 KB To present the report of the Head of Audit and Risk.
8.	Update on the Council's Work to Deliver the Net Zero Strategic Plan in 2023/24 PDF 2 MB To present the report of the Deputy Chief Executive.
9.	Anglesey Schools Annual Information Governance Assurance Report 2024 PDF 486 KB To present the report of the Director of Education, Skills and Young People.
10.	Annual Corporate Health and Safety Report 2023/24 PDF 601 KB To present the report of the Head of Regulation and Economic Development.
11.	External Audit - Monitoring Report PDF 221 KB To present the report of the Head of Profession (HR) and Transformation.
12.	External Audit: Audit Wales Programme and Timetable Quarterly Update PDF 285 KB To present the report of Audit Wales.
13.	Review of Forward Work Programme PDF 135 KB To present the report of the Head of Audit and Risk.
14.	Exclusion of the Press and Public PDF 121 KB To consider adopting the following: - “Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Test”.
15.	Annual ICT Security Report 2023/24 View the reasons why item 15. is restricted To present the report of the Head of Profession (HR) and Transformation.