Agenda
Venue: Conference Room 1a, County Hall, Ruthin
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APOLOGIES |
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APPOINTMENT OF CHAIR To appoint a Chair of the Corporate Governance Committee for the ensuring year. |
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APPOINTMENT OF VICE CHAIR To appoint a Vice Chair of the Corporate Governance Committee for the ensuring year. |
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DECLARATIONS OF INTEREST PDF 116 KB
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URGENT MATTERS
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To receive the minutes of the Corporate Governance Committee meeting held on the 22 March 2017 (copy enclosed). |
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WALES AUDIT OFFICE ANNUAL IMPROVEMENT REPORT PDF 413 KB To receive a report and presentation from the Wales Audit Office (copy enclosed) on the Annual Improvement Report 2016/2017. Additional documents: |
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CORPORATE HEALTH AND SAFETY ANNUAL REPORT PDF 110 KB To receive a report by the Corporate Health and Safety Manager (copy enclosed) informing members on the Corporate Health & Safety annual work programme and performance. Additional documents: |
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DRAFT STATEMENT OF ACCOUNTS 2016/17 PDF 109 KB To consider a report by the Chief Accountant (copy enclosed) on the Draft Statement of accounts 2016/2017. Additional documents: |
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ANNUAL TREASURY MANAGEMENT REPORT PDF 140 KB To consider a report by the Head of Finance (copy enclosed) on the Treasury Management Annual report. Additional documents: |
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To consider a report by the Head of Business Improvement and Modernisation (copy enclosed) which details breaches of the data protection act and complaints relating to Freedom of Information Legislation. Additional documents: |
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INTERNAL AUDIT PROGRESS REPORT PDF 101 KB To receive a report by the Acting Chief Internal Auditor (copy enclosed) updating members on Internal Audit progress. Additional documents: |
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To receive a report by the Acting Chief Internal Auditor (copy enclosed) updating members on the progress in implementing the action plan that accompanied the Corporate Fleet Management report in October 2015. Additional documents: |
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INTERNAL AUDIT ANNUAL REPORT PDF 118 KB To consider a report by the Acting Chief Internal Auditor (copy enclosed) on the adequacy and effectiveness of the Council’s framework of governance, risk and control during the year that informs the ‘Annual Governance Statement’. Additional documents: |
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ANNUAL GOVERNANCE STATEMENT REPORT PDF 107 KB To consider a report by the Acting Chief Internal Auditor (copy enclosed) which provides the self-assessment report on the Council’s governance and improvement arrangements 2016/2017. Additional documents: |
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CORPORATE GOVERNANCE COMMITTEE WORK PROGRAMME PDF 206 KB To consider the committee’s forward work programme (copy enclosed). |