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  • Agenda

    North Wales CJC Governance & Audit Sub-committee - Tuesday, 13th January, 2026 10.00 am

    • Attendance details
    • Agenda frontsheet PDF 201 KB
    • Agenda reports pack PDF 6 MB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

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

    Items
    No. Item

    1.

    ELECT CHAIR FOR 2025/26

    To elect a Chair for 2025/26.

    2.

    ELECT VICE-CHAIR FOR 2025/26

    To elect a Vice-Chair for 2025/26.

    3.

    APOLOGIES

    To receive any apologies for absence.

    4.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration of Personal Interest.

    5.

    URGENT BUSINESS

    To note any items that are a matter of urgency in the view of the Chair for consideration.

    6.

    THE GOVERNANCE AND AUDIT SUB-COMMITTEE FORWARD WORK PLAN pdf icon PDF 174 KB

    Claire Incledon, Deputy Monitoring Officer (interim) to present the report.

    Additional documents:

    • GASC Forward Work Plan 2025-26 , item 6. pdf icon PDF 313 KB

    7.

    2024/25 FINANCIAL OUT-TURN, FINAL ACCOUNTS AND AUDIT REPORTS OF THE NORTH WALES CORPORATE JOINT COMMITTEE AND NORTH WALES ECONOMIC AMBITION BOARD pdf icon 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:

    • Appendix 1 NWEAB Statement of Accounts 2024-25 - final , item 7. pdf icon PDF 2 MB
    • Appendix 2 Audit of Accounts Report NWEAB 2024-25 , item 7. pdf icon PDF 782 KB
    • Appendix 3 NWCJC 2024-25_MJC_Annual_Return_2025_Eng_final Signed , item 7. pdf icon PDF 327 KB

    8.

    2026/27 BUDGET, LEVY ON CONSTITUENT AUTHORITIES AND PARTNER CONTRIBUTIONS pdf icon PDF 196 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:

    • Attachment A - CJC Report - 2026-27 Budget , item 8. pdf icon PDF 251 KB
    • Attachment 1 - 2026-27 CJC Budget , item 8. pdf icon PDF 709 KB
    • Attachment 2 - Growth Deal Budget 2026-27 , item 8. pdf icon PDF 448 KB
    • Attachment 3 - North Wales Growth Deal Capital Budget 2026-27 , item 8. pdf icon PDF 453 KB