Agenda
PDF 139 KBVenue: Conference Room 1a, County Hall, Ruthin
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PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING |
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APOLOGIES |
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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. |
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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. |
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To receive the minutes of the Corporate Governance Committee meeting held on the 29th January, 2014. |
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INTERNAL AUDIT CHARTER To consider a report by the Head of Internal Audit (copy
enclosed) which presents
the revised Internal Audit Charter. Additional documents: |
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DRAFT INTERNAL AUDIT STRATEGY REPORT To consider a report by the Head of Internal Audit (copy enclosed) which presents the draft strategy for the Internal Audit Service 2014-15. Additional documents: |
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INTERNAL AUDIT PROGRESS REPORT To consider a report by the Head of Internal Audit (copy
enclosed) on Internal Audit’s latest
progress in terms of its service delivery, assurance provision, reviews completed, performance and effectiveness in driving
improvement. Additional documents: |
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ANNUAL FINANCIAL AUDIT OUTLINE 2013/14 - NOTIFICATION OF CERTIFICATION OF 2012/13 ACCOUNTS To consider a report by the Head of Finance and Assets (copy
enclosed) which provided formal
notification that the audit certification process for the 2012/13 Statement of
Accounts had been completed. Additional documents: |
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DELIVERING GOOD GOVERNANCE AND CONTINUOUS IMPROVEMENT To consider a report by the Head of Business, Planning and
Performance (copy enclosed) on the
self-assessment of the Council’s governance and improvement arrangements for
2013/14. Additional documents: |
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MEMBER REPRESENTATION ON OUTSIDE BODIES - UPDATE To consider a report by the Head of Legal and Democratic Services (copy enclosed) on Member representatives on outside bodies. Additional documents: |
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CORPORATE GOVERNANCE COMMITTEE WORK PROGRAMME To consider the Committee’s Forward Work Programme (copy enclosed). |