Agenda

Agenda

Venue: by video conference

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 401 KB

To receive the minutes of the Corporate Governance Committee meeting held on 9 September 2020 (copy enclosed).

 

 

5.

INTERNAL AUDIT UPDATE pdf icon PDF 121 KB

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

 

 

Additional documents:

6.

CARE INSPECTORATE WALES (CIW) LOCAL AUTHORITY PERFORMANCE REVIEW APRIL 2019 - MARCH 2020 pdf icon PDF 120 KB

To receive a report Corporate Director: Communities (copy enclosed) on the Care Inspectorate Wales (CIW) Local Authority Performance Review April 2019 - March 2020.

 

 

Additional documents:

7.

SOCIAL SERVICES BUDGETARY COST PRESSURES pdf icon PDF 147 KB

To receive a report by the Head of Community Support Services (copy enclosed) summarising the Audit Wales Report of the Social Services Budgetary Cost Pressures in Denbighshire and provides Officers’ responses to the Proposals for Improvement.

 

 

Additional documents:

8.

CORPORATE RISK REGISTER REVIEW SEPTEMBER 2020 pdf icon PDF 235 KB

To receive a report by the Strategic Planning & Performance Team Leader (copy enclosed) updating the Corporate Governance and Audit Committee on the September review of the Corporate Risk Register.

 

 

Additional documents:

9.

ANNUAL REPORT OF CORPORATE GOVERNANCE COMMITTEE pdf icon PDF 119 KB

To consider a report by the Head of Legal, HR and Democratic Services (copy enclosed) seeking Members’ approval of a draft report to be submitted to Council in respect of the Corporate Governance Committee’s work for the municipal year 2019/20

 

 

Additional documents:

10.

ANNUAL RIPA REPORT pdf icon PDF 137 KB

To consider a report the Deputy Monitoring Officer (copy enclosed) on the Council’s use of its powers of surveillance under RIPA (Regulation of Investigatory Powers Act 2000).

 

 

Additional documents:

11.

CORPORATE GOVERNANCE COMMITTEE WORK PROGRAMME pdf icon PDF 286 KB

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