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  • Agenda

    GwE Joint Committee - Wednesday, 10th July, 2024 10.30 am, CANCELLED

    • Attendance details
    • Agenda frontsheet PDF 165 KB
    • Agenda reports pack PDF 3 MB

    Venue: Hybrid Meeting - Zoom and GwE Offices, Colwyn Bay

    Contact: Eirian Roberts  01286 679018

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration of personal interest.

    3.

    URGENT ITEMS

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

    4.

    MINUTES OF PREVIOUS MEETING pdf icon PDF 152 KB

    The Chair shall propose that the minutes of the previous meeting of this committee held on 22nd May, 2024 be signed as a true record.

    5.

    THE JOINT COMMITTEE'S FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2024 pdf icon PDF 132 KB

    To submit the Statement of Accounts, in the ‘statutory’ format, duly certified, but subject to audit.

     

    Additional documents:

    • Item 5 - Appendix - Statement of Accounts GwE 2023-24 - Subject to Audit , item 5. pdf icon PDF 1 MB
    • Item 5 - Appendix - Audit Plan 2023-24 GWE v3 , item 5. pdf icon PDF 577 KB

    6.

    ANNUAL GOVERNANCE STATEMENT FOR THE JOINT COMMITTEE pdf icon PDF 145 KB

    To accept and approve the Annual Governance Statement for 2023/24.

    Additional documents:

    • Item 6 - Governance Statement 2023-24 , item 6. pdf icon PDF 293 KB