Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
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ELECT CHAIR To elect
chair for 2023 / 2024 |
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ELECT DEPUTY CHAIR To elect deputy
chair for 2023 / 2024 |
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APOLOGIES To receive
apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest. |
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URGENT ITEMS To note any items which are urgent business in the opinion of the Chairman so they may be considered. |
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The Chairman shall propose
that the minutes of the meetings of this committee, held on 26th
January 2023 and 9th February 2023 be signed as a true record. Additional documents: |
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IMPELEMENTING THE DECISIONS OF THE COMMITTEE To consider the report and offer comments |
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AUDIT WALES REPORTS To provide an update to the Committee on the Audit Wales work programme for Quarter 1 as well as the Annual Audit Summary 2022 and Outline Audit Plan 2023 that have been recently published. Additional documents: |
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LOCAL GOVERNMENT AND ELECTIONS (WALES) ACT 2021 To update the
Committee on the progress of the Work Programme Additional documents: |
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INTERNAL AUDIT CHARTER To consider
and approve the Charter |
|
OUTPUT OF THE INTERNAL AUDIT SECTION To consider
and accept this report on the work
of the Internal Audit Section in the period from 25 January 2023 to 31 March 2023, comment
on the contents in accordance with
members’ wishes, and support the actions agreed with the relevant service managers. |
|
HEAD OF INTERNAL AUDIT ANNUAL REPORT 2022/2023 To consider
the report |
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INTERNAL AUDIT STRATEGY AND ANNUAL INTERNAL AUDIT PLAN 2023/2024 To receive and approve
the contents of the Internal
Audit Strategy and the Annual Internal Audit Plan for 2023/2024, to approve it, and support Internal Audit in its undertakings. |
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FINAL ACCOUNTS 2022/23 - REVENUE OUTTURN To note the position and the relevant risks regarding the
budgets of the Council and its departments and comment as necessary. Additional documents: |
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CAPITAL PROGRAMME 2022-23 – END OF YEAR REVIEW (31 MARCH 2023 POSITION) To receive
the information and consider the risks relating to the capital programme Additional documents: |
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THE JOINT PLANNING POLICY COMMITTEE FINAL ACCOUNTS for the year ended March 31 2023 Submitted · The Revenue Income and Expenditure Account Report for 2022/23, and · The Official Return on the Accounts, duly certified, but subject to Audit To recieve and approve the accounts Additional documents: |
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GWYNEDD HARBOURS' FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2023 Submitted: · The Revenue Income and Expenditure Account Report for 2022/23 and · The Official Return on the Accounts, duly certified, but subject to Audit. To receive and approve the accounts Additional documents: |