Agenda

Agenda

Venue: Council Chamber, County Hall, Ruthin and by 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 450 KB

To receive the minutes of the Governance and Audit Committee meeting held on 4 October 2022 (copy enclosed).

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5.

CORPORATE RISK REGISTER pdf icon PDF 152 KB

To receive an update on the September 2022 review of the Corporate Risk Register and the Risk Appetite Statement (copy enclosed).

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6.

ANNUAL SIRO REPORT pdf icon PDF 163 KB

To receive a report by the Interim Head of Business Improvement & Modernisation (copy enclosed) which details breaches of the data protection act and complaints relating to Freedom of Information Legislation.

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7.

CAPITAL PROCESS AND THE FUTURE OF THE STRATEGIC INVESTMENT GROUP pdf icon PDF 145 KB

To receive an update on a proposed new capital budget setting process and draft changes to the Terms of Reference and name of the Strategic Investment Group (copy enclosed).

 

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8.

BUDGET PROCESS UPDATE pdf icon PDF 222 KB

To receive an update on the current Medium Term Financial Plan and Budget Timetable (copy enclosed).

 

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9.

PROGRESS UPDATE ON STATEMENT OF ACCOUNTS 2021/22 pdf icon PDF 243 KB

To receive and update on the audit of the draft Statement of Accounts 2020/21(copy enclosed).

 

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10.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 255 KB

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

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INFORMATION REPORT

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11.

INFORMATION REPORT - RECRUITMENT AND RETENTION ISSUES IN SOCIAL SERVICES pdf icon PDF 361 KB

To receive for information a report on recruitment and retention issues in Social Services (copy enclosed).

 

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