Agenda

Governance and Audit Committee, Council Offices, Llangefni and virtually on Zoom, Governance and Audit Committee - Thursday, 4th December, 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 on Zoom

Contact: Ann Holmes 01248 752518

Items
No.	Item
1.	Apologies
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 231 KB To present the minutes of the previous meetings of the Governance and Audit Committee held on the following dates – · 30 September 2025 · 23 October 2025 (extraordinary) Additional documents: AUDIT 23.10.25 , item 3. PDF 162 KB
4.	Governance and Audit Committee Action Log PDF 140 KB To present the report of the Head of Audit and Risk.
5.	Complaints and Whistleblowing 2024/25 incorporating the PSOW's Annual Letter 2024/25 PDF 1 MB To present the report of the Director of Function (Council Business)/ Monitoring Officer.
6.	Information Governance: Annual Report of the Senior Information Risk Owner (SIRO) 2024/25 PDF 309 KB To present the report of the Director of Function (Council Business)/ Monitoring Officer.
7.	Amendment to the Constitution: Final Approval of the Council's Annual Accounts PDF 173 KB To present the report of the Director of Function (Council Business)/ Monitoring Officer.
8.	Internal Audit Update PDF 307 KB To present the report of the Head of Audit and Risk.
9.	Review of Risk Management Framework and Strategic Risk Register Update PDF 1 MB To present the report of the Head of Audit and Risk.
10.	Treasury Management Mid-Year Review Report 2025/26 PDF 552 KB To present the report of the Director of Function (Resources)/Section 151 Officer.
11.	External Audit Monitoring Report PDF 318 KB To present the report of the Head of Profession (HR) and Transformation.
12.	External Audit: National Fraud Initiative 2024/25 - Update for Isle of Anglesey County Council PDF 229 KB To present the report of Audit Wales.
13.	External Audit: Strategic Management of Balances and Reserves - Isle of Anglesey County Council PDF 606 KB To present the report of Audit Wales together with the management response.
14.	External Audit: Arrangements for Commissioning Services - Isle of Anglesey County Council PDF 632 KB To present the report of Audit Wales together with the management response.
15.	Review of Forward Work Programme PDF 206 KB To present the report of the Head of Audit and Risk.