Agenda

To receive any apologies for absence.

To receive any declaration of personal interest.

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

The Chair shall propose that the minutes of the previous meetings of this committee held on 22 May and 1 August, 2024 be signed as a true record.

To share information with Joint Committee members regarding GwE leadership arrangements until the end of the transitional period.

To consider the Audit Plan provided by Audit Wales.

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

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

To update Joint Committee members on the latest financial review of GwE’s budget for the 2024/25 financial year.

To present GwE’s latest Risk Register to the Joint Committee.