Agenda

Hybrid Meeting - Council Offices, Llangefni/Virtually via Zoom, Governance and Audit Committee - Thursday, 8th December, 2022 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 1 - Council Offices/Virtually via 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 icon PDF 316 KB

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

 

·         28 September, 2022

·         20 October, 2022

Additional documents:

3.

Review of Audit Wales and Zurich Risk Engineering Reports relating to Climate Change Response in the Public Sector and the Isle of Anglesey County Council pdf icon PDF 2 MB

To present the report of the Chief Executive.

4.

Counter Fraud, Bribery and Corruption Strategy 2022-2025 pdf icon PDF 406 KB

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

5.

Treasury Management Mid-Year Review pdf icon PDF 805 KB

To present the report of the Director of Function (Resources)/Section 151 Officer.

6.

Internal Audit Update pdf icon PDF 519 KB

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

7.

Internal Audit Charter pdf icon PDF 262 KB

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

8.

National Reviews and their Related Recommendations pdf icon PDF 773 KB

To present the report of the Head of Profession (HR) and Transformation.

9.

Local Code of Governance 2023-28 pdf icon PDF 1 MB

To present the report of the Head of Profession (HR) and Transformation.

10.

Review of Forward Work Programme pdf icon PDF 261 KB

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