9 ANNUAL REPORT OF THE GOVERNANCE AND AUDIT COMMITTEE 2023-24 PDF 160 KB
To submit
the report of the Chair of the Governance and Audit Committee.
Additional documents:
Decision:
DECISION
TO ACCEPT THE REPORT AND NOTE THE INFORMATION
Minutes:
Mr Eifion Jones, Vice-chair of the Committee,
was welcomed to the meeting to submit the committee's annual report for 2023/24
in the absence of the former Chair of the Committee for the period, Mrs Sharon
Warnes.
He noted that it was a pleasure to submit the
Chair's report, based on Welsh Government's statutory requirements, outlining
how the Committee had considered the difficult factors the Council had faced
over the period along with the Committee's observations on how the Council had
responded firmly to those risks. He highlighted that the Committee had
conducted its first Self-assessment in April 2024 and drew attention to the
very satisfactory results of that self-assessment.
The Committee Members were thanked for their
cooperation and their key contribution to the Committee's work. The officers
who had been supporting the Committee’s work in a thorough and professional
manner were also thanked. Councillor Ioan Thomas was welcomed as a new member
of the Committee and Councillor Paul Rowlinson, former member of the Committee,
was congratulated for his appointment as Cabinet Member for Finance.
Best wishes were expressed to Carys Edwards in
her role as the Chair of the Committee for 2024/25 and to Rhys Parry as the
Vice-chair of the Committee for 2024/25.
The members expressed their thanks for the
report.
In response to an observation by Councillor Eryl
Jones Williams that he was disappointed that the Committee has supported a risk
to the Council with DoLS and that the Care Scrutiny
Committee had been against this along the years, Mr Eifion Jones noted that he
accepted the observation, but highlighted that the Committee's work was to make
recommendations, and not to make decisions.
RESOLVED
TO ACCEPT THE REPORT AND NOTE THE INFORMATION