Cllr Chris Bithell

Labour Mold East Chair of Clwyd Pension Fund Committee

Email: christopher.bithell@flintshire.gov.uk

Council Profile: View on council website

Committees: Planning Committee (Committee Member) Flintshire County Council (Committee Member) Cabinet Environment & Economy Overview & Scrutiny Committee (Committee Member) Clwyd Pension Fund Committee (Chair) Education, Youth & Culture Overview & Scrutiny Committee (Cabinet Member) Corporate Resources Overview & Scrutiny Committee Governance and Audit Committee (Committee Member)

Procurement Reforms – Adoption of Revised Contract Procedure Rules

From: Governance and Audit Committee - Wednesday, 4th June, 2025 10.00 am - June 04, 2025

To provide a brief overview of the new Procurement Act 2023 and contains, for information and approval, the necessary amendments to the Council’s CPRs.

Recommendations Approved

Annual Governance Statement 2024/25

From: Governance and Audit Committee - Wednesday, 4th June, 2025 10.00 am - June 04, 2025

To endorse the Annual Governance Statement for 2024/25.

Recommendations Approved

Audit Wales, Flintshire County Council - Detailed Audit Plan

From: Governance and Audit Committee - Wednesday, 4th June, 2025 10.00 am - June 04, 2025

To review the Audit Wales - Audit Plan 2025 for the Council which sets out the proposed audit work for the year along with timescales, costs and the audit teams responsible for carrying out the work.

Recommendations Approved

Action Tracking

From: Governance and Audit Committee - Wednesday, 4th June, 2025 10.00 am - June 04, 2025

To inform the Committee of the actions resulting from points raised at previous Audit Committee meetings.

Recommendations Approved

Internal Audit Annual Report

From: Governance and Audit Committee - Wednesday, 4th June, 2025 10.00 am - June 04, 2025

To inform members of the outcome of all audit work carried out during 2024/25 and to give the annual Internal Audit opinion on the standard of internal control, risk management and governance within the Council.

Recommendations Approved

Cllr Chris Bithell

Activity Timeline

Meetings Attended ^{Note this may include planned future meetings.}

Decisions from Meetings

Procurement Reforms – Adoption of Revised Contract Procedure Rules

Annual Governance Statement 2024/25

Audit Wales, Flintshire County Council - Detailed Audit Plan

Action Tracking

Internal Audit Annual Report

Summary

Cllr Chris Bithell

Activity Timeline

Meetings Attended Note this may include planned future meetings.

Decisions from Meetings

Procurement Reforms – Adoption of Revised Contract Procedure Rules

Annual Governance Statement 2024/25

Audit Wales, Flintshire County Council - Detailed Audit Plan

Action Tracking

Internal Audit Annual Report

Summary

Meetings Attended ^{Note this may include planned future meetings.}