Agenda

Agenda

Venue: via video conference

Media

Webcast: View the webcast

Items
No. Item

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

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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 313 KB

To receive the minutes of the Corporate Governance Committee meeting held on 26 January 2022 (copy enclosed).

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5.

REVIEW OF COMMISSIONING OLDER PEOPLE'S CARE HOME PLACEMENTS pdf icon PDF 172 KB

To receive the review conducted by Audit Wales in to the Commissioning of Older People’s Care Home Placements by North Wales Councils and Betsi Cadwaladr University Health Board (copy enclosed).

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6.

CONSTITUTION UPDATE pdf icon PDF 139 KB

To receive a report on the updates required to the Constitution as a result of changes to legislation (copy enclosed).

 

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7.

CONSTITUTION GUIDE pdf icon PDF 136 KB

To receive a report an the ordinary language guide to the Constitution (copy enclosed).

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8.

LAY MEMBERS OF GOVERNANCE AND AUDIT COMMITTEE pdf icon PDF 126 KB

To receive a report on the need to recruit lay persons to sit on the Committee following the local government election in May 2022 (copy enclosed).

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9.

INTERNAL AUDIT UPDATE pdf icon PDF 142 KB

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

 

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10.

ANNUAL COMPLAINTS REPORT 2020-21 pdf icon PDF 141 KB

To receive a report providing assurance on the complaints handling process (Copy enclosed).

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11.

ANNUAL AUDIT SUMMARY pdf icon PDF 122 KB

To receive the Annual Audit Summary for Denbighshire County Council produced by Audit Wales and sent to the Leader and Chief Executive of the Council (copy enclosed).

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12.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 319 KB

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

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13.

FOR INFORMATION - AUDIT WALES REPORT pdf icon PDF 782 KB

To receive a report on Delivering Sustained Performance Improvement (copy enclosed).

 

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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 18 of Part 4 of Schedule 12A of the Act would be disclosed.

 

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14.

CYBER SECURITY UPDATE

To consider a confidential update report on cyber resilience in the public sector (copy enclosed).

 

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