Agenda

Governance & Audit Committee, Council Offices, Llangefni and virtually via Zoom, Governance and Audit Committee - Thursday, 18th July, 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 - Council Offices and Zoom

Contact: Ann Holmes 

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 165 KB

To present the minutes of the previous meeting of the Governance and Audit Committee held on 27 June 2024.

3.

Governance and Audit Committee Action Log pdf icon PDF 60 KB

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

4.

Draft Statement of the Accounts 2023/24 pdf icon PDF 1 MB

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

5.

Draft Annual Governance Statement 2023/24 pdf icon PDF 471 KB

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

6.

Review of the Annual Draft Corporate Self-Assessment Report 2023/24 pdf icon PDF 639 KB

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

7.

Internal Audit Update pdf icon PDF 314 KB

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

8.

National Fraud Initiative 2022-24 Outcomes Progress Report pdf icon PDF 306 KB

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

9.

Review of Forward Work Programme pdf icon PDF 126 KB

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