Agenda

Agenda

Venue: via 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 386 KB

To receive the minutes of the Governance and Audit Committee meeting held on 22 September 2021 (copy enclosed).

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5.

CARE INSPECTORATE WALES - ASSURANCE CHECK 2021 pdf icon PDF 212 KB

To receive a report on the findings of the Care Inspectorate Wales (CIW) assurance check of Denbighshire County Council undertaken 28 June to 2 July 2021 (copy enclosed).

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6.

CORPORATE RISK REGISTER REVIEW - SEPTEMBER 2021 pdf icon PDF 151 KB

To receive a report on the September review of the Corporate Risk Register (copy enclosed).

 

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7.

APPROVAL OF THE STATEMENT OF ACCOUNTS 2020/21 pdf icon PDF 141 KB

To receive a report by the Head of Finance and Property on the approve the statement of accounts and ensure that it complies with approved accounting standards (copy enclosed).

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8.

FINANCIAL SUSTAINABILITY ASSESSMENT pdf icon PDF 122 KB

To receive the Audit Wales’s Financial Sustainability Assessment report relating to Denbighshire County Council (copy enclosed).

 

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9.

INTERNAL AUDIT UPDATE pdf icon PDF 141 KB

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

 

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10.

INTERNAL AUDIT FOLLOW UP OF CONTRACT MANAGEMENT pdf icon PDF 124 KB

To receive an update report on progress in implementing the action plan that accompanied the Internal Audit report on Contract Management (copy enclosed).

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11.

PROGRESS REVIEW OF THE NORTH WALES GROWTH DEAL - NORTH WALES ECONOMIC AMBITION BOARD pdf icon PDF 120 KB

To receive for information a report Audit Wales’s Progress Review of the North Wales Growth Deal – North Wales Economic Ambition Board (copy enclosed).

 

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12.

AUDIT WALES' WORKPLAN & TIMETABLE pdf icon PDF 120 KB

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

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13.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 298 KB

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

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