Agenda
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Contact: Lowri Haf Evans 01286 679878
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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 29th
September 2026, be signed as a true record. |
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IMPLEMENTING THE DECISIONS OF THE COMMITTEE To consider
the report |
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UPDATE ON THE PROGRESS OF THE RESPONSE PLAN: OUR BRAVERY BROUGHT JUSTICE To consider the report on the update on the progress of the
Response Plan Additional documents:
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RECOMMENDATIONS ARISING FROM THE PANEL PERFORMANCE ASSESSMENT - COUNCIL'S DRAFT RESPONSE The Committee is asked to: · Consider the content of the Panel Performance Assessment report. · Review the Council's draft response to the Panel Assessment recommendations, considering whether any changes to that response should be recommended. · Support the intention to welcome and accept the Assessment’s recommendations in full and to implement them as soon as possible · Present an update to the Committee within 12 months on progress in implementing the recommendations. Additional documents: |
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CYNGOR GWYNEDD SELF-ASSESSMENT 2025/26 To consider the content of the draft document for 2025/26 and offer any comments and recommendations Additional documents: |
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FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 AND RELEVANT AUDIT To consider and approve the
information before authorising the Chairman to certify the letter of
representation and statement of responsibilities for the statement of accounts. Additional documents: |
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To receive and note the report of
the Auditor General for Wales, approve the 2025/26 accounts, and authorise the
Chair of the Governance and Audit Committee to sign the letter of
representation for GwE. Additional documents: |
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CAPITAL PROGRAMME 2026/27 – END OF AUGUST 2026 REVIEW To receive the information,
consider the risks regarding the Capital Programme, and scrutinise the decisions for the Cabinet Additional documents: |
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TREASURY MANAGEMENT QUARTERLY UPDATE To receive the report for information. |
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OUTPUT OF THE INTERNAL AUDIT SECTION To consider
and accept the report on the work of the Internal Audit Section in the period from 1 April
2026 to 20 September 2026, comment
on the contents in accordance with
members’ wishes, and support the actions agreed with the relevant service managers |
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REPORT OF THE CONTROLS IMPROVEMENT WORKING GROUP To consider the report on the meeting held on 1 September
2026 |
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INTERNAL AUDIT PLAN 2026/27 To note the contents
of this report as an update on
progress against the
2026/27 audit plan, offer comments
thereon and accept the report. |
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CYNGOR GWYNEDD'S ANTI-FRAUD, ANTI-BRIBERY AND ANTI-CORRUPTION STRATEGY AND RESPONSE PLAN To consider
and receive this report as an explanation
of the Council’s arrangements
for investigating and preventing fraud and corruption within the organisation and to approve the Anti-Fraud, Anti-Bribery and Anti Corruption Strategy and the Fraud and Corruption Response Plan. Additional documents: |
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AUDIT WALES REPORTS - 'Using data to plan adult residential care' and 2026 Work programme To consider the reports Additional documents: |
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FORWARD WORK PROGRAMME To consider and accept the work programme |