Agenda
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Venue: Council Chamber, County Hall, Ruthin and by video conference
Media
Webcast: View the webcast
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APOLOGIES Additional documents: |
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APPOINTMENT OF CHAIR To appoint a Chair of the Governance and Audit Committee for
the ensuing year.
Additional documents: |
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APPOINTMENT OF VICE CHAIR To appoint a Vice Chair of the Governance and Audit
Committee for the ensuing year. Additional documents: |
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DECLARATION OF INTERESTS Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Additional documents: |
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URGENT MATTERS Notice of items, which in the opinion of the Chair should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act 1972. Additional documents: |
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To receive the minutes of the Governance and Audit Committee meeting held on 30 April 2025 (copy enclosed). Additional documents: |
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COUNCIL PERFORMANCE SELF-ASSESSMENT 2024 TO 2025 To consider a report by the Strategic Planning and Performance Officer (copy attached) to provide end of year analysis of progress and challenges with key performance objectives. Additional documents: |
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ANNUAL GOVERNANCE STATEMENT 2024-2025 To receive a report by the Chief Internal Auditor (copy attached) regarding the Annual Governance Statement 2024 – 2025. Additional documents: |
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INTERNAL AUDIT PLAN To receive a report by the Chief
Internal Auditor which provided the
Committee with the Internal Audit Plan for 2025-26 (copy attached). Additional documents: |
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UPDATE ON THE STATEMENT OF ACCOUNTS To receive a report by the Head of Finance and Audit providing an update on the statement of accounts (copy attached). Additional documents: |
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GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME To consider the committee’s forward work programme (copy enclosed). Additional documents: |
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FOR INFORMATION Additional documents: |
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To receive for information the Audit Wales report – Sustainable Development? – Making best use of brownfield land and empty housing, along with the organisational response (copy attached). Additional documents: |