• Calendar
  • Committees
  • Community Councils
  • Consultations
  • Decisions
  • Election results
  • ePetitions
  • Forthcoming Decisions
  • Forward Plans
  • Library
  • Meetings
  • Outside bodies
  • Search documents
  • Subscribe to updates
  • Your councillors
  • Your MPs
  • Your MEPs
  • What's new
  • Agenda

    Governance and Audit Committee - Thursday, 26th January, 2023 10.00 am

    • Attendance details
    • Agenda frontsheet PDF 314 KB
    • Agenda reports pack PDF 7 MB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Lowri Haf Evans  01286 679878

    Items
    No. Item

    1.

    APOLOGIES

    To receive apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration of personal interest.

    3.

    URGENT ITEMS

    To note any items which are urgent business in the opinion of the Chairman so they may be considered.

    4.

    MINUTES pdf icon PDF 260 KB

    The Chairman shall propose that the minutes of the meeting of this committee, held on 17th November 2022, be signed as a true record.

    5.

    FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 pdf icon PDF 208 KB

     

    Submitted:

     

    ·         Statement of Accounts post-Audit;

    ·         Audit Wales’ ‘ISA260’ report;

    ·         Letter of Representation (Appendix 1)

     

    To consider and approve the information before authorising the Chairman to

    certify the letter

    Additional documents:

    • Gwynedd ISA 260 Audit of Accounts Report 2021-22 , item 5. pdf icon PDF 429 KB
    • Statement of Accounts 2021.22 - FINAL , item 5. pdf icon PDF 1 MB

    6.

    REVENUE BUDGET 2022/23 –END OF NOVEMBER 2022 REVIEW pdf icon PDF 254 KB

     

    To receive the information, consider the risks arising from the forecast expenditure against the budget, and scrutinise the decisions to be presented to Cabinet regarding budget management by the Council and its departments.

    Additional documents:

    • Revenue Budget 2022.23 - End of November 2022 Review (Cabinet Report) , item 6. pdf icon PDF 213 KB
    • Appendix 1 , item 6. pdf icon PDF 298 KB
    • Appendix 2 , item 6. pdf icon PDF 320 KB

    7.

    CAPITAL PROGRAMME 2022/23 – END OF NOVEMBER 2022 REVIEW pdf icon PDF 188 KB

     

    To receive the information, consider the risks regarding the Capital Programme, and scrutinise the Cabinet’s decisions

    Additional documents:

    • Capital Programme 2022-23 (Cabinet Report) , item 7. pdf icon PDF 454 KB

    8.

    SAVINGS OVERVIEW: PROGRESS REPORT ON REALISING SAVINGS SCHEMES pdf icon PDF 185 KB

     

    To receive the information, consider the general risks arising from slippages, and scrutinise the Cabinet’s decisions regarding the Savings Overview

    Additional documents:

    • Savings Overview (Cabinet Report) , item 8. pdf icon PDF 411 KB
    • Appendix 1 (15-16 to 21-22) Cabinet 23-1-23 , item 8. pdf icon PDF 694 KB
    • Appendix 2 (22-23) Cabinet 23-1-23 , item 8. pdf icon PDF 670 KB
    • Appendix 3 (23-24 onwards) Cabinet 23-1-23 , item 8. pdf icon PDF 618 KB