Agenda

Agenda

Venue: in the Council Chamber, County Hall, Ruthin and by video conference

Media

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES

Additional documents:

2.

APPOINTMENT OF CHAIR

To appoint a Chair of the Governance and Audit Committee for the ensuing year.

Additional documents:

3.

APPOINTMENT OF VICE CHAIR

To appoint a Vice Chair of the Governance and Audit Committee for the ensuing year.

 

Additional documents:

4.

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. 

Additional documents:

5.

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.

Additional documents:

6.

MINUTES pdf icon PDF 312 KB

To receive the minutes of the Corporate Governance Committee meeting held on 16 March 2022 (copy enclosed).

Additional documents:

7.

COUNCIL PERFORMANCE SELF-ASSESSMENT 2021 TO 2022 pdf icon PDF 144 KB

To receive a report on the Council Performance Self-Assessment 2021 to 2022 (copy enclosed).

 

Additional documents:

8.

INTERNAL AUDIT ANNUAL REPORT pdf icon PDF 129 KB

To receive the Internal Audit Report 2021-22 (copy enclosed).

 

Additional documents:

9.

ANNUAL GOVERNANCE STATEMENT pdf icon PDF 124 KB

To receive the Internal Audit Report 2021-22 (copy enclosed).

Additional documents:

10.

INTERNAL AUDIT STRATEGY 2022/23 pdf icon PDF 124 KB

To receive the Internal Audit Charter & Strategy 2022-23 (copy enclosed).

 

Additional documents:

11.

ANNUAL PLAN 2022 pdf icon PDF 124 KB

To receive the Audit Wales’s Audit Plan for 2022-23 (Copy enclosed).

 

Additional documents:

12.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 223 KB

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

Additional documents:

13.

DELIVERING SUSTAINED IMPROVEMENT REPORT pdf icon PDF 782 KB

To receive the Audit Wales report – Delivering Sustained Performance Improvement (copy enclosed).

 

Additional documents:

14.

SPRINGING FORWARD REPORT pdf icon PDF 812 KB

To receive the Audit Wales report – Springing Forward (copy enclosed).

 

Additional documents: