Agenda

Governance and Audit Committee, Council Offices, Llangefni and virtually via Zoom, Governance and Audit Committee - Thursday, 26th June, 2025 2.00 pm

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 virtually via Zoom

Contact: Ann Holmes 01248 752518 

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declaration of interest

To receive any declaration of interest by any Member or Officer in respect of any item of business.

3.

Minutes of the Previous Meeting pdf icon PDF 180 KB

To present the minutes of the previous meetings of the Governance and Audit Committee held on the following dates –

 

·      8 May 2025

·      20 May 2025 (election of Chair/Deputy Chair)

Additional documents:

4.

Governance and Audit Committee Action Log pdf icon PDF 67 KB

To present the report of the Head of Audit and Risk.

5.

To Nominate a Lay Member to the Governance and Audit Committee of the North Wales Corporate Joint Committee pdf icon PDF 344 KB

To present the report of the Director of Function (Council Business)/ Monitoring Officer.

6.

Annual Scrutiny Report 2024/25 pdf icon PDF 1 MB

To present the report of the Director of Function (Council Business)/ Monitoring Officer.

7.

Annual Report of the Governance and Audit Committee 2024/25 pdf icon PDF 425 KB

To present the report of the Chair of the Governance and Audit Committee.

8.

Internal Audit Annual Report 2024/25 pdf icon PDF 477 KB

To present the report of the Head of Audit and Risk.

9.

Internal Audit Charter pdf icon PDF 547 KB

To present the report of the Head of Audit and Risk.

10.

Internal Audit Strategy and Plan 2025/26 pdf icon PDF 508 KB

To present the report of the Head of Audit and Risk.

11.

External Audit: Detailed Audit Plan 2025 pdf icon PDF 847 KB

To present the report of Audit Wales.

12.

Review of Forward Work Programme pdf icon PDF 141 KB

To present the report of the Head of Audit and Risk.