Agenda

Governance and Audit Committee, Council Offices, Llangefni and virtually on Zoom, Governance and Audit Committee - Thursday, 25th June, 2026 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 virtually on Zoom

Contact: Ann Holmes 01248 752518 

Items
No. Item

1.

Election of Chairperson

To elect a Chairperson for the Governance and Audit Committee.

 

Members’ attention is drawn to paragraph 3.4.8.2.2 of the Council’s Constitution which states that “The Chair must be a lay member and the Deputy Chair will not be a member of the Executive or an assistant to its Executive.”

 

 

2.

Declaration of interest

To receive any declaration of interest by any Member or Officer in respect of any item of business.

3.

Minutes of the Previous Meeting pdf icon PDF 181 KB

To present the minutes of the previous meeting of the Governance and Audit Committee held on 14 May 2026.

4.

Governance and Audit Committee Action Log pdf icon PDF 80 KB

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

5.

Internal Audit of Disabled Facilities Grants - Progress Update

Head of Housing Services to give an update on progress in implementing remaining actions.

6.

Annual Report of the Governance and Audit Committee 2025/26 pdf icon PDF 375 KB

To present the report of the Chair of the Governance and Audit Committee.

7.

Internal Audit Annual Report 2025/26 pdf icon PDF 321 KB

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

8.

Internal Audit Charter pdf icon PDF 326 KB

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

9.

Internal Audit Strategy and Plan 2026/27 pdf icon PDF 282 KB

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

10.

Panel Performance Assessment pdf icon PDF 684 KB

To present the report of the Chief Executive.

11.

Review of Forward Work Programme 2026/27 pdf icon PDF 132 KB

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