Agenda

To receive apologies for absence.

To receive any declaration of personal interest.

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 the 21^st May 2026, be signed as a true record.

·        To consider the contents of the action schedule above and offer comments

·        To agree to remove from the schedule those items identified as suitable for deletion

To consider and approve the statement so that it can be signed by the Council Leader and the Chief Executive

To consider the issues presented for 2025/26 and offer any comments and recommendations along with any additional matters that should be included.

To receive the statutory statement of accounts (subject to audit draft) for information.

To submit:

·        GwE Revenue Income and Expenditure Account for 2025/26 (in the form of an out-turn report)

·        GwE Statement of Accounts 2025/26 (subject to audit)

·        GwE Annual Governance Statement 2025/26

To receive the report for information.

CIPFA’s Code of Practice requires that a report on the results of the Council’s actual treasury management is produced.

To consider and accept the report

To consider the report and ensure correct governance within the Council by having an overview of how it will respond to improvement proposals made in external audit reports.

To consider the report

To nominate one Lay Member to the Governance & Audit Sub Committee of the North Wales Corporate Joint Committee.

To consider and accept the work programme