Agenda

Apologies

Declarations of Interest (including Whipping Declarations)

Minutes PDF 108 KB

Statement of Accounts 2023/24 PDF 162 KB

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Additional documents:

• Enc. 1 , item 4. PDF 3 MB
• Enc. 2 , item 4. PDF 638 KB
• Enc. 3 , item 4. PDF 179 KB

Audit Wales Report - Financial Sustainability PDF 102 KB

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Additional documents:

• Enc. 1 , item 5. PDF 871 KB
• Enc. 2 , item 5. PDF 190 KB

Treasury Management Mid-Year Review 2024/25 and Q2 Update PDF 190 KB

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Additional documents:

• Enc. 1 , item 6. PDF 399 KB
• Enc. 2 , item 6. PDF 27 KB
• Enc. 3 , item 6. PDF 93 KB
• Enc. 4 , item 6. PDF 10 KB

Response to the Audit Wales Review “Urgent and Emergency Care: Flow out of Hospital – North Wales Region” PDF 121 KB

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Additional documents:

• Enc. 1 , item 7. PDF 552 KB

Public Services Ombudsman for Wales Annual Letter 2023-24 and half-year complaints performance 2024-25 PDF 345 KB

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Additional documents:

• Enc. 1 , item 8. PDF 227 KB
• Enc. 2 , item 8. PDF 118 KB

Corporate Self-Assessment 2023/24 PDF 86 KB

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Additional documents:

• Enc. 1 , item 9. PDF 55 KB
• Enc. 2 , item 9. PDF 342 KB

Governance & Audit Committee Self-Assessment - Action Plan - Mid Year Review PDF 129 KB

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Additional documents:

• Enc. 1 , item 10. PDF 82 KB

Annual Governance Statement 2023/24 - mid-year progress report PDF 83 KB

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Additional documents:

• Enc. 1 , item 11. PDF 183 KB

Governance & Audit Committee Annual Report PDF 90 KB

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Additional documents:

• Enc. 1 , item 12. PDF 1 MB

Action Tracking PDF 79 KB

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Additional documents:

• Enc. 1 , item 13. PDF 62 KB

Forward Work Programme PDF 84 KB

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Additional documents:

• Enc. 1 , item 14. PDF 184 KB