Agenda

Governance & Audit Committee, Council Offices, Llangefni and virtually via Zoom, Governance and Audit Committee - Tuesday, 11th February, 2025 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 regarding any item of business.

2.

Minutes of the Previous Meeting pdf icon PDF 143 KB

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

 

·                27 November 2024 (extraordinary)

·                5 December 2024

Additional documents:

3.

Governance and Audit Committee Action Log pdf icon PDF 63 KB

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

4.

Internal Audit Update pdf icon PDF 301 KB

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

5.

Counter Fraud, Bribery and Corruption Strategy 2025-2028 pdf icon PDF 330 KB

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

6.

Treasury Management Mid-Year Review 2024/25 pdf icon PDF 473 KB

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

7.

Treasury Management Strategy Statement 2025/26 pdf icon PDF 938 KB

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

 

8.

External Audit: Financial Sustainability of Local Government pdf icon PDF 3 MB

·        To present the report of Audit Wales – national report.

 

·        To present the report of Audit Wales – Isle of Anglesey County Council local report and management response.

 

 

 

Additional documents:

9.

Review of Forward Work Programme pdf icon PDF 136 KB

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