Agenda
Venue: Council Chamber, County Hall, Ruthin and by video conference
Media
Webcast: View the webcast
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PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING Additional documents: |
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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 PDF 118 KB 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 Corporate Governance Committee meeting held on 24 April 2024 (copy attached). Additional documents: |
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COUNCIL PERFORMANCE SELF-ASSESSMENT 2023-24 PDF 326 KB 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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INTERNAL AUDIT ANNUAL REPORT 2023 - 24 PDF 309 KB To consider a report by the Chief Internal Auditor (copy attached). Additional documents: |
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INTERNAL AUDIT CHARTER, STRATEGY AND QUALITY ASSURANCE IMPROVEMENT PROGRAMME 2024 - 25 PDF 144 KB To consider a report by the Chief Internal Auditor (copy attached). Additional documents: |
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INTERNAL AUDIT EXTERNAL AUDIT ASSESSMENT 15 APRIL 2024 PDF 148 KB To consider a report by the Chief Internal Auditor (copy attached). Additional documents: |
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GOVERNANCE AND AUDIT COMMITTEE FORWARD WORK PROGRAMME PDF 149 KB To consider the committee’s forward work programme (copy attached). Additional documents: |