Issue - meetings

Dewi A Morgan, CJC Head of Finance (Statutory Finance Officer) and Sian Pugh, CJC Assistant Head of Finance to provide the Corporate Joint Committee (CJC) with the final out-turn position for 2023/24 and to obtain approval of the Official Annual Return for 2023/24.

1.    To note and accept the Corporate Joint Committee's actual expenditure for 2023/24 as submitted in Appendix 1 to the report.

2.    To obtain the approval of the underspend in 2023/24 to a reserve fund to be earmarked to fund future one-off costs.

3.    To approve the Joint Committee’s Official Annual Return for 2023/24 (subject to External Audit), in line with the statutory deadline of 30 June 2024. (It has been duly completed and certified by Cyngor Gwynedd's Head of Finance, as the Statutory Finance Officer for the Joint Committee (Appendix 2 of the report)).

The report was presented by Sian Pugh, Assistant Head of Finance.

RESOLVED:

1.          To note and accept the Corporate Joint Committee's actual expenditure and income for 2023/24 as submitted in Appendix 1 to the report.

2.          To approve the transfer of the underspend in 2023/24 to a reserve fund to be earmarked to fund future one-off costs.

3.          To approve the Joint Committee’s Official Annual Return for 2023/24 (subject to External Audit), in line with the statutory deadline of 30 June 2024. (It has been duly completed and certified by Cyngor Gwynedd's Head of Finance, as the Statutory Finance Officer for the Joint Committee (Appendix 2 of the report)).