Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
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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 meeting of this committee, held on May 25th
2023, be signed as a true record. |
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IMPLEMENTING THE DECISIONS OF THE COMMITTEE To consider the report and offer comments Decision: |
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ANNUAL REPORT OF THE GOVERNANCE AND AUDIT COMMITTEE 2022-23 To consider, offer comments
and approve the report Additional documents: Decision: To accept and approve the Annual Report Note: To include the details of relevant training courses attended by
Members |
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LOCAL GOVERNMENT AND ELECTIONS WALES ACT 2021 - SELF-ASSESSMENTS To consider the contents of the draft document for 2022/23 and propose any comments
and recommendations. Additional documents:
Decision: |
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STATEMENT OF ACCOUNTS 2022/23 (Subject to Audit) To receive and note the Council’s Statement of
Accounts (subject to audit) for 2022/23. Additional documents: Decision: |
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TREASURY MANAGEMENT 2022/23 To consider
and note the report for information Decision: |
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ANNUAL COMPLAINTS AND SERVICE IMPROVEMENT REPORT 2022/23 To accept the report and provide any comments or recommendations regarding the complaints system which results from receiving the Annual Letter of the Ombudsman for Wales for the year 2022/23. Additional documents: Decision: |
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AUDIT WALES REPORTS - Q1 Update To provide an
update to the Committee on the
Audit Wales work programme for Quarter
1 . Additional documents: Decision: DECISION To accept the
reports Note: 11b - suggestion to include names / examples of Gwynedd Social
Enterprises in the response in order to understand the
broader context |
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To consider
and accept the report Additional documents: |
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RECOMMENDATIONS AND IMPROVEMENT PROPOSALS OF EXTERNAL AUDIT REPORTS To consider that
appropriate arrangements are in place in order to ensure that the improvement proposals
that arise from external audit reports are implemented. Additional documents: Decision: |
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REVIEW OF THE CONSTITUTION To support the proposed
amendments to the Constitution
and recommends to the Full Council that they
be adopted. Additional documents: Decision: To support the proposed change to the Constitution and recommend to the
Full Council that they are adopted. |