Agenda

Governance and Audit Committee, Council Offices, Llangefni and virtually on Zoom, Governance and Audit Committee - Tuesday, 3rd February, 2026 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.	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 223 KB To present the minutes of the previous meeting of the Governance and Audit Committee held on 4 December 2025.
3.	Governance and Audit Committee Action Log PDF 104 KB To present the report of the Head of Audit and Risk.
4.	Amendment to the Constitution:Final Approval of the Council's Annual Governance Statement PDF 237 KB To present the report of the Director of Function (Council Business)/ Monitoring Officer.
5.	Anglesey Schools Annual Information Governance Assurance Report 2025 PDF 194 KB To present the report of the Director of Education, Skills and Young People.
6.	Treasury Management Strategy Statement 2026/27 To present the report of the Director of Function (Resources)/Section 151 Officer. (Report to follow)
7.	Internal Audit Update PDF 208 KB To present the report of the Head of Audit and Risk.
8.	Strategic Risk Register Update PDF 215 KB To present the report of the Head of Audit and Risk.
9.	Progress Update against the Identified Self-Assessment and AGS Improvement Actions for 2024/25 PDF 335 KB To present the report of the Head of Digital, Performance and Modernisation.
10.	External Audit: Isle of Anglesey County Council Annual Audit Summary 2025 PDF 723 KB To present the report of Audit Wales.
11.	Review of Forward Work Programme PDF 167 KB To present the report of the Head of Audit and Risk.