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 2026 / 2027 |
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ELECT VICE CHAIR To elect Vice
Chair for 2026 / 2027 |
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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. |
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The Chairman shall propose
that the minutes of the meetings of this committee, held on the 15th
of January 2026 and the 3rd of February 2026, be signed as a true record. Additional documents: |
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IMPLEMENTING THE DECISIONS OF THE COMMITTEE To consider
the report and offer comments |
|
|
GOVERNANCE AND AUDIT COMMITTEE ANNUAL REPORT 2025/26 To consider
and accept the report |
|
|
FINAL ACCOUNTS 2025/26- REVENUE OUTTURN To receive the information, consider any risks arising from the actual expenditure and income against the 2025 / 26 budget. Additional documents: |
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CAPITAL PROGRAMME 2025/26 - END OF YEAR REVIEW (POSITION 31 MARCH 2026) To receive
the information and consider the risks relating to the capital programme Additional documents: |
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GWYNEDD HARBOURS' FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 To submit ·
The
Revenue Income and Expenditure Account Report for 2025/26 ·
Statements
of accounts return, duly certified, but subject to Audit. To receive
and approve the accounts Additional documents: |
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TREASURY MANAGEMENT QUARTERLY UPDATE To consider
the report for information |
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|
OUTPUT OF THE INTERNAL AUDIT SECTION To receive the report that outlines the work of
internal audit for the period to 31 March 2026, 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 2025/2026 To consider and accept the report |
|
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PROCUREMENT THRESHOLDS AND AMENDMENTS TO THE CONTRACT PROCEDURE RULES To consider and accept the report Additional documents: |
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AUDIT WALES - CYNGOR GWYNEDD ANNUAL AUDIT SUMMARY 2025 AND DETAILED AUDIT PLAN 2026 To consider the
report, offer comments and accept the documents Additional documents: |
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|
AUDIT WALES - GwE ACCOUNTS To consider
and accept the report |
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AUDIT WALES REPORTS To consider and accept reports recently published by Audit Wales · ‘The Building Blocks? Capital Planning in Councils in Wales’ · ‘Additional Learning Needs – Do public bodies know if the system is working?’ Additional documents: |
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SPECIAL AUDIT REPORT UPDATE - DOMICILLARY CARE To consider the report and accept the update |
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THE COMMITTEE'S FORWARD PROGRAMME To consider
the work programme |