Agenda

Governance & Audit Committee - Council Offices & virtually via Zoom, Governance and Audit Committee - Thursday, 8th February, 2024 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 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 297 KB

To present the minutes of the previous meeting of the Governance and Audit Committee held on 7 December 2023.

3.

Information Governance: Annual Report of the Senior Information Risk Owner (SIRO) Report 2022/23 pdf icon PDF 657 KB

To present the report of the Senior Information Risk Owner.

4.

Outcome of the Information Commissioner's Office Investigation into the Cyber Incident 2021 pdf icon PDF 246 KB

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

5.

Corporate Health and Safety Annual Report 2022/23 pdf icon PDF 530 KB

To present the report of the Principal Corporate Health and Safety Advisor.

6.

Treasury Management Mid-Year Review 2023/24 pdf icon PDF 528 KB

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

7.

Treasury Management Strategy Statement 2024/25 pdf icon PDF 893 KB

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

8.

Internal Audit Update pdf icon PDF 293 KB

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

9.

Risk Management Health Check by Zurich pdf icon PDF 944 KB

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

10.

External Audit: Digital Strategy Review - Isle of Anglesey County Council pdf icon PDF 678 KB

·      To present the report of Audit Wales.

 

·      To present the organisational response.

 

 

Additional documents:

11.

External Audit:Use of Performance Information - Isle of Anglesey County Council pdf icon PDF 811 KB

·      To present the report of Audit Wales.

 

·      To present the organisational response.

 

 

Additional documents:

12.

Review of Forward Work Programme 2023/24 pdf icon PDF 125 KB

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

13.

Exclusion of the Press and Public pdf icon PDF 64 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”.

14.

Annual Cyber Security Report 2023/24

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