Agenda

Hybrid Meeting - Council Offices, Llangefni/Virtually via Zoom, Governance and Audit Committee - Tuesday, 7th February, 2023 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 255 KB

To present the minutes of the previous meeting of the Governance and Audit Committee held on 18 January, 2023.

3.

Annual Information Governance in Schools Report 2021/22 pdf icon PDF 630 KB

To present the report of the Director of Education, Skills and Young People.

4.

Treasury Management Strategy Statement 2023/24 pdf icon PDF 907 KB

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

5.

Review of the Governance and Audit Committee's Terms of Reference pdf icon PDF 412 KB

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

6.

Review of Forward Work Programme pdf icon PDF 262 KB

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

7.

Internal Audit Update pdf icon PDF 538 KB

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

8.

Exclusion of the Press and Public pdf icon PDF 116 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”.

9.

Strategic Risk Register

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