Agenda

Agenda

Venue: Video Conference

Media

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES

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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. 

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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.

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4.

MINUTES pdf icon PDF 404 KB

To receive the minutes of the Corporate Governance Committee meeting held on 28 July 2021 (copy enclosed).

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5.

ANNUAL CORPORATE HEALTH AND SAFETY REPORT pdf icon PDF 25 KB

To receive a report by the Corporate Health and Safety Manager on the health and safety management within Denbighshire County Council during 2020-2021 (copy enclosed).

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6.

ANNUAL FIRE SAFETY REPORT pdf icon PDF 118 KB

To receive a report by the Fire Safety Manager (copy enclosed) on the Property Health and Safety Team’s annual work on Fire Safety programme and performance. 

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7.

DRAFT STATEMENT OF ACCOUNTS pdf icon PDF 139 KB

To receive a report by the Head of Finance and Property (copy enclosed) providing an overview of the draft Statement of Accounts 2020/21 and the process underpinning it.

 

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8.

SUPPORT BUDGETS & DIRECT PAYMENTS- FOLLOW UP REPORT pdf icon PDF 122 KB

To receive an update report (copy enclosed) on the progress in implementing the action plan that accompanied the Internal Audit report on Support Budgets & Direct Payments which was presented to this committee in September 2019.

 

 

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9.

PARKING INCOME - FOLLOW UP REPORT pdf icon PDF 120 KB

To receive an update report (copy enclosed) on the progress in implementing the action plan that accompanied the Internal Audit report on Parking Income which was presented to this committee in November 2020 as part of the Internal Audit Update Report.

 

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10.

AUDIT WALES PERFORMANCE REPORT pdf icon PDF 120 KB

To receive a report on Audit Wales work plan and timetable (copy enclosed).

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11.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 308 KB

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

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