6 ANNUAL REPORT OF THE GOVERNANCE AND AUDIT COMMITTEE 2022-23 PDF 311 KB
To consider, offer comments
and approve the report
Additional documents:
Decision:
To accept and approve the Annual Report
Note: To include the details of relevant training courses attended by
Members
Minutes:
The annual report was submitted by the Committee Chair. It was
highlighted that this was the first time for the report to be submitted and
this in response to a strong recommendation by CIPFA which noted that the
Committee should prepare an annual report that provided assurance to everyone
who was responsible for governance that it achieved its purpose and could show
impact. The purpose of the report was to encompass the work of the Committee
over the 2022-23 year and to highlight how the Committee had achieved its
statutory duties and added value to the governance arrangements of Cyngor
Gwynedd.
The Chair welcomed observations from Members before submitting it for
the Full Council's approval on 28-09-23. The Head of Finance Department was
thanked for his work of preparing the report and also
the Cabinet Member for Finance - Councillor Ioan Thomas for the special
collaboration between him and the Committee. The Council Leader, Councillor
Dyfrig Siencyn was also thanked for being part of the Committee's arrangements
and his willingness to submit reports for observations.
The Head of Finance added that the report responded to the statutory
requirements of Welsh Government and had been set out in accordance with the
Committee's functions (some mandatory functions and others as functions
appointed by the Cyngor Gwynedd Constitution). Attention was drawn to the
effectiveness of the Committee and the intention of submitting a report to the
next meeting regarding undertaking a self-evaluation of the Committee's work -
this was perceived as good practice, an important step forward and of
assistance to the Members.
During the ensuing discussion, the following
observations were noted:
·
That training
sessions on specific fields had been beneficial - a suggestion was made to
include these details in the report.
·
Arlingclose training was
appreciated - a suggestion was made that all Councillors should receive this
training.
·
Welcomed the report and thanked the Chair for
her work and guidance during the year.
In response to a question regarding the meaning of the statement 'that savings will not have an uneven
impact across the County' (para 18), it was explained
that the observation had been made by the Committee when discussing the impact of savings. The observation was added to the final report that was submitted to the Cabinet and the Council.
RESOLVED:
To accept and approve the Annual Report.
Note: To include the details of relevant training courses attended by Members.