Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
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ELECT CHAIR To elect
Chair for 2022 - 2023 |
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ELECT VICE CHAIR To elect
Vice-chair for 2022 - 2023 |
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APOLOGIES To receive apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest. |
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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 10th
February 2022, be signed as a true record. |
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FINAL ACCOUNTS 2021/22 - REVENUE OUTTURN To receive the information, consider any risks
arising from the actual expenditure and income against
the 2021/22 budget, and scrutinise the Cabinet’s decisions regarding managing the budgets of the Council and its
Departments. Additional documents: |
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CAPITAL PROGRAMME 2021/22 - END OF YEAR REVIEW (31 MARCH 2022 POSITION) The Committee is asked to note the position and any risks
relating to the Council’s capital programme, consider the Cabinet’s decision and comment
as necessary Additional documents: |
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GWYNEDD HARBOURS' FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 To receive
and approve the accounts Additional documents: |
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GWYNEDD COUNCIL'S ANNUAL GOVERNANCE STATEMENT FOR 2021/22 To consider and approve the statement so that it can
be signed by the Council Leader and the Chief Executive Additional documents: |
|
TREASURY MANAGEMENT 2021/22 To consider
and receive the report as information |
|
OUTPUT OF THE INTERNAL AUDIT SECTION To receive
the report, comment on the contents and support the actions that have already
been agreed with the relevant services |
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HEAD OF INTERNAL AUDIT ANNUAL REPORT 2021/2022 To consider
and accept the report |
|
INTERNAL AUDIT CHARTER To consider
and approve the Charter |
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INTERNAL AUDIT STRATEGY AND ANNUAL INTERNAL AUDIT PLAN 2022/2023 To consider the report and approve the
strategy and annual plan |
|
AUDIT WALES REPORTS To consider
and accept the report Additional documents: |
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2022 AUDIT PLAN – GWYNEDD COUNCIL and MINOR JOINT COMMITTEES To consider
the report |
|
RECOMMENDATIONS AND IMPROVEMENT PROPOSALS OF EXTERNAL AUDIT REPORTS The Committee will need to satisfy itself that appropriate
arrangements are in place in
order to ensure that the improvement proposals that arise from external
audit reports are implemented. Additional documents: |