Agenda
PDF 204 KBVenue: Cyfarfod Rhithiol / Virtual Meeting
Contact: Sera Jane Whitley
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APOLOGIES To receive any apologies for absence. |
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ELECT CHAIR FOR 2026/27 To elect a Chair
for 2026/27. |
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ELECT VICE-CHAIR FOR 2026/27 To elect a
Vice-Chair for 2026/27. |
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DECLARATION OF PERSONAL INTEREST To receive
any declaration of Personal Interest. |
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URGENT BUSINESS To note any items that are a matter of urgency in the view
of the Chair for consideration. |
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MINUTES OF THE PREVIOUS MEETINGS The Chair shall propose that the minutes of the previous
meetings held on 20 of March, 2026 be signed as a true record. Additional documents: |
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PROGRAMME OF MEETINGS FOR 2026/27 Mark Watkins, Interim Head of
Legal Services/Monitoring Officer
to present the report. |
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Alwen Williams, Chief Executive
to present the report. |
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WELSH LANGUAGE STANDARDS ANNUAL REPORT 2025/26 Nia Medi
Williams, Resources and Operation Manager and Nia Llwyd Lewis, Welsh Language
and Translation Service Manager to present the report. Additional documents: |
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COMPLIMENTS, COMMENTS AND COMPLAINTS POLICY Alwen Williams, Chief Executive to present the report. Additional documents: |
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PAY POLICY STATEMENT 2026/27 Eleri
Jones, Human Resources Advisory Manager to present the report. Additional documents: |
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2025/26 REVENUE AND CAPITAL OUT-TURN POSITION Dewi
A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and
Sian Pugh, Assistant Head of
Finance to present the report. Additional documents:
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TREASURY MANAGEMENT STRATEGY STATEMENT 2025/26 Dewi
A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and
Delyth Jones- Thomas,
Investment Manager to present the report. Additional documents: |