Agenda
PDF 222 KBVenue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Sera Jane Whitley Email: serajanewhitley@gwynedd.llyw.cymru
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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 MEETING The Chair shall propose that the minutes of the previous
meeting held on 9th of December, 2025 be signed as a true record. |
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TERMS OF REFERENCE AND ROLE OF THE GOVERNANCE AND AUDIT SUB-COMMITTEE Mark
Watkins, Monitoring Officer to present. |
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GOVERNANCE AND AUDIT SUB-COMMITTEE FORWARD WORK PROGRAMME 2026/27 Mark
Watkins, Monitoring Officer and Dewi Morgan, Head of Finance
(CJC’s Statutory Finance Officer) to present the report. Additional documents: |
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RISK MANAGEMENT STRATEGY Dewi Morgan,
Head of Finance (CJC’s Statutory Finance Officer) 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: |
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COMPLIMENTS, COMMENTS AND COMPLAINTS POLICY Alwen
Williams, Chief Executive Officer 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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NORTH WALES CORPORATE JOINT COMMITTEE - EXTERNAL AUDIT PLAN 2026 Dewi
A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to
present the report. Additional documents: |