Agenda

Agenda

Venue: via Zoom

Media

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Items
No. Item

PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING

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 449 KB

To receive the minutes of the Corporate Governance Committee meeting held on 18 November 2020 (copy enclosed).

 

 

5.

LOCAL GOVERNMENT AND ELECTIONS (WALES) BILL - PERFORMANCE AND GOVERNANCE pdf icon PDF 284 KB

To recive a report (copy attached) on the consultation on the draft statutory guidance for principal councils, which determines how they should exercise their performance and governance functions as set out in Part 6 of the Local Government and Elections (Wales) Bill.

Additional documents:

6.

LOCAL GOVERNMENT AND ELECTIONS (WALES) BILL 2021 pdf icon PDF 141 KB

To receive a report on the Local Government and Elections (Wales) Bill 2019 (the Bill) (copy attached).

 

Additional documents:

7.

CHALLENGE & INTERVENTION FRAMEWORK FOR SCHOOLS IN FINANCIAL DIFFICULTY (SIFD) pdf icon PDF 145 KB

To receive a report (copy attached) on the progress of the implementation of the Challenge & Intervention Framework for Schools in Financial Difficulty (SIFD) process.

Additional documents:

8.

TREASURY MANAGEMENT (TM) pdf icon PDF 144 KB

 

 

To consider a report by the Head of Finance and Property (copy enclosed) on

 

1.    Treasury Management Strategy Statement (TMSS) 2021/22 and Prudential indicators 2021/22 to 2023/24 (Appendix1) and;

2.    Treasury Management (TM) Update Report 2020/21 (Appendix2).

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9.

ANNUAL GOVERNANCE STATEMENT - IMPROVEMENT UPDATE pdf icon PDF 115 KB

To receive an update on the progress in implementing the improvement plan contained within the Annual Governance Statement 2019/20 (copy enclosed).

 

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10.

CONTRACT MANAGEMENT AUDIT - REVISED ACTION PLAN pdf icon PDF 117 KB

To receive the updated action plan to the ‘Contract Management’ Internal Audit report (copy enclosed).

Additional documents:

11.

CORPORATE GOVERNANCE COMMITTEE WORK PROGRAMME pdf icon PDF 302 KB

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

12.

INTERNAL AUDIT UPDATE pdf icon PDF 125 KB

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

 

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PART 2 - CONFIDENTIAL ITEMS

It is recommended in accordance with Section 100A(4) of the Local Government Act 1972, that the Press and Public be excluded from the meeting during consideration of the following item(s) of business because it is likely that exempt information (as defined in paragraph “13” of Part 4 of Schedule 12A of the Act would be disclosed.

 

13.

ANNUAL REPORT - WHISTLEBLOWING POLICY

To receive a report (copy attached) about the operation of the Council’s Whistleblowing Policy since the last annual report.

 

Additional documents: