Agenda

Agenda

Venue: Council Chamber, County Hall, Ruthin

Items
No. Item

1.

APOLOGIES

2.

DECLARATION OF INTERESTS pdf icon PDF 116 KB

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 

3.

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.

4.

MINUTES pdf icon PDF 383 KB

To receive the minutes of the Corporate Governance and Audit Committee meeting held on 20 November 2019 (copy enclosed).

 

 

5.

INTERNAL AUDIT UPDATE pdf icon PDF 132 KB

To consider a report by the Head of Internal Audit (copy enclosed) updating members on Internal Audit progress.

 

Additional documents:

6.

INTERNAL AUDIT OF HOUSING TENANCY pdf icon PDF 116 KB

To consider a report by Chief Internal Auditor (copy enclosed) providing details of a recent Internal Audit report of Housing Tenancy that received a ‘Low’ assurance rating.

 

 

Additional documents:

7.

INTERNAL AUDIT OF PAYMENT CARD INDUSTRY DATA SECURITY STANDARDS (PCI-DSS) pdf icon PDF 116 KB

To consider a report by Chief Internal Auditor (copy enclosed) providing details of a recent Internal Audit report of Payment Card Industry Data Security Standards (PCI-DSS) that received a ‘Low’ assurance rating.

 

 

Additional documents:

8.

ANNUAL TREASURY MANAGEMENT STRATEGY pdf icon PDF 143 KB

To consider a report by the Head of Finance and Property Services (copy attached) on Treasury Management to allow the committee to review the Treasury Management Strategy and Prudential Indicators before they are considered for approval by Council on the 25 February 2020.

 

 

Additional documents:

9.

ANNUAL REVIEW COLLABORATIVE PROCUREMENT SERVICE pdf icon PDF 127 KB

To receive a report by the Legal and Procurement Operations Manager (copy enclosed) reviewing the Collaborative Procurement Service

 

 

Additional documents:

10.

CORPORATE GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 222 KB

To consider the committee’s forward work programme (copy enclosed).