Agenda

North Wales CJC Governance & Audit Sub-committee - Thursday, 15th October, 2026 2.00 pm

Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

Contact: Sera Jane Whitley Email: serajanewhitley@gwynedd.llyw.cymru

Items
No.	Item
1.	APOLOGIES To receive any apologies for absence.
2.	DECLARATION OF PERSONAL INTEREST To receive any declaration of Personal Interest.
3.	ELECT VICE-CHAIR FOR 2026/27 To elect a Vice-Chair for 2026/27.
4.	URGENT BUSINESS To note any items that are a matter of urgency in the view of the Chair for consideration.
5.	MINUTES OF THE PREVIOUS MEETINGS PDF 184 KB The Chair shall propose that the minutes of the previous meetings held on 9^th of December, 2025 and 4^th of June, 2026 be signed as a true record. Additional documents: 2026-06-04 CJC Governance and Audit Sub-committee Minutes ENG , item 5. PDF 176 KB
6.	2026/27 REVENUE AND CAPITAL POSITION - END OF JULY 2026 REVIEW PDF 195 KB Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present the report. Additional documents: Appendix A - July Review Report 2026 - (S) , item 6. PDF 256 KB Appendix 1 - CJC Review (S) , item 6. PDF 429 KB Appendix 2 - Growth Deal Review (S) , item 6. PDF 432 KB Appendix 3 - Growth Deal Reserve Position (S) , item 6. PDF 503 KB Appendix 4 - Growth Deal Capital Budget (S) , item 6. PDF 435 KB There are a further 3 documents.View the full list of documents for item 6.
7.	MEDIUM TERM FINANCIAL STRATEGY AND PLAN 2026/27 - 2029/30 PDF 253 KB Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) to present the report. Additional documents: Appendix 1 Draft Medium Term Financial Strategy 2026-29 , item 7. PDF 198 KB Appendix 2 MTFP , item 7. PDF 402 KB
8.	INTERNAL AUDIT STRATEGY AND ANNUAL INTERNAL AUDIT PLAN 2026/27 PDF 231 KB Luned Fôn Jones, Audit Manager to present the report. Additional documents: Strategy CBCG 2026 (S) , item 8. PDF 291 KB
9.	NORTH WALES CORPORATE JOINT COMMITTEE'S STATEMENT OF ACCOUNTS FOR 2025/26 AND RELEVANT AUDIT PDF 191 KB Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present the report. Additional documents: CJC Statement of Accounts 2025-26 - following audit - FINAL , item 9. PDF 850 KB 5489A2026 NWCJC Audit of Accounts Report 2025-26 , item 9. PDF 747 KB
10.	TREASURY MANAGEMENT STRATEGY STATEMENT 2026/27: MID-YEAR REVIEW PDF 189 KB Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Delyth Jones-Thomas, Investment Manager to present the report. Additional documents: Treasury Management Report - Mid Year BUEGC 2026-27 ENG , item 10. PDF 96 KB
11.	ANNUAL GOVERNANCE STATEMENT 2025/26 AND GOVERNANCE IMPROVEMENT PLAN 2026/27 PDF 185 KB Mark Watkins, Monitoring Officer to present the report. Additional documents: Appendix 1 - Annual Governance Statement 2025-26 , item 11. PDF 564 KB
12.	GOVERNANCE AND AUDIT SUB-COMMITTEE FORWARD WORK PROGRAMME PDF 153 KB Mark Watkins, Monitoring Officer to present the report.