Agenda

Governance & Audit Committee - Council Offices & virtually via Zoom, Governance and Audit Committee - Thursday, 7th December, 2023 10.00 am

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 and 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 274 KB

To present the minutes of the previous meeting of the Governance and Audit Committee held on 21 September 2023.

3.

Anglesey Schools Annual Information Governance Assurance Report 2022/23 pdf icon PDF 495 KB

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

4.

Statement of the Accounts 2022/23 and ISA 260 Report pdf icon PDF 2 MB

To present the following –

 

·      The report of the Director of Function (Resources)/Section 151 Officer – Statement of the Accounts 2022/23.

·      The report of the Head of Profession (HR) and Transformation – Annual Governance Statement 2022/23

·      The report of External Audit on the audit of the 2022/23 financial statements (ISA 260 report)

Additional documents:

5.

Annual Counter Fraud, Bribery and Corruption Report 2022/23 pdf icon PDF 406 KB

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

6.

National Fraud Initiative Outcomes Report 2022-23 pdf icon PDF 325 KB

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

7.

Internal Audit Update pdf icon PDF 286 KB

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

8.

Strategic Risk Register Update pdf icon PDF 558 KB

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

9.

External Audit: Audit Wales Programme and Timetable Quarterly Update pdf icon PDF 266 KB

To present the report of Audit Wales.

10.

Review of Forward Work Programme 2023/24 pdf icon PDF 121 KB

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