Agenda
PDF 370 KBVenue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
| No. | Item |
|---|---|
|
ELECT CHAIR To elect a Chair for 2020/21. |
|
|
ELECT VICE CHAIR To elect a Vice Chair for 2020/2021 |
|
|
APOLOGIES To receive apologies for absence. |
|
|
DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest. |
|
|
URGENT ITEMS To note any items which are urgent business in the opinion of the Chairman so they may be considered. |
|
|
The Chairman shall propose that the minutes of the meeting of this committee, held on 30 July 2020, be signed as a true record. |
|
|
FINAL ACCOUNTS - GWYNEDD COUNCIL a) To submit the revised statutory
financial statements b) (i) To submit the formal “ISA 260”
report for Gwynedd Council b) (ii)
To authorise the Committee Chairman and the Head of Finance to sign the “letter
of representation” (the Council) Additional documents: |
|
|
FINAL ACCOUNTS - GWYNEDD PENSION FUND a)
To submit the revised statutory financial statements b) (i) To submit the formal “ISA 260”
report for the Pension Fund b) (ii)
To authorise the Committee Chairman and the Head of Finance to sign the “letter
of representation” (Pension Fund) Additional documents: |
|
|
SAVINGS OVERVIEW - PROGRESS REPORT ON REALISING SAVINGS SCHEMES To consider the
report Additional documents: |
|
|
REVENUE BUDGET 2019/20 - END OF AUGUST REVIEW To consider the
report Additional documents: |
|
|
CAPITAL PROGRAMME 2019/20 - END OF AUGUST REVIEW To consider the
report Additional documents: |
|
|
BUDGET STRATEGY - 2021/22 To consider the
report Additional documents: |
|
|
AUDIT AND GOVERNANCE WORK PROGRAMME To consider the
report. Additional documents: |