Agenda and decisions
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Contact: Sera Jane Whitley Email: serajanewhitley@gwynedd.llyw.cymru
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ELECT CHAIR FOR 2025/26 To elect a Chair for 2025/26. Decision: It was
resolved to postpone the appointment until the next meeting. It was
resolved to elect Nigel Rudd as Chair of this meeting. |
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ELECT VICE-CHAIR FOR 2025/26 To elect a Vice-Chair for 2025/26. Decision: It was
resolved to postpone the appointment until the next meeting. |
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APOLOGIES To receive any apologies for absence. |
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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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THE GOVERNANCE AND AUDIT SUB-COMMITTEE FORWARD WORK PLAN Claire
Incledon, Deputy Monitoring Officer (interim) to present the
report. Additional documents: |
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TERMS OF REFERENCE FOR THE GOVERNANCE AND AUDIT SUB-COMMITTEE Claire
Incledon, Deputy Monitoring Officer (interim) to present the
report. Additional documents: Decision: To note the
Terms of Reference. |
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CORPORATE JOINT COMMITTEE PROGRESS REPORT Dave Hole,
CJC Implementation Programme Lead to present the report. Decision: To note the
contextual position. |
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INTERNAL AUDIT MANDATE AND CHARTER Luned Fôn Jones, Cyngor Gwynedd Audit Manager to
present the report. Additional documents: Decision: To accept
and approve the content of the Internal Audit Mandate and Charter and support
Internal Audit in its operations. |