Agenda

Agenda

Venue: COUNTY 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 395 KB

To receive the minutes of the Governance and Audit Committee meeting held on 23 November 2022 (copy enclosed).

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5.

RECRUITMENT, RETENTION AND WORKFORCE PLANNING pdf icon PDF 167 KB

To receive a report on the position for Denbighshire County Council with regards to Recruitment and Retention issues and Workforce Planning activities (copy enclosed).

 

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6.

INTERNAL AUDIT UPDATE pdf icon PDF 142 KB

To consider a report by the Chief Internal Auditor (copy attached) updating members on Internal Audit progress.

 

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7.

BUDGET PROCESS UPDATE pdf icon PDF 140 KB

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

 

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8.

TREASURY MANAGEMENT pdf icon PDF 143 KB

To receive a report showing how the Council will manage its investments and its borrowing for the coming year and sets the policies within which the Treasury Management function operates (copy attached).

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9.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 245 KB

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

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INFORMATION REPORT

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10.

INFORMATION REPORT - PUBLIC SECTOR READINESS FOR NET ZERO CARBON BY 2030 pdf icon PDF 929 KB

To receive for information a report by Audit Wales entitled Public Sector Readiness for Net Zero Carbon by 2030 (copy enclosed).

 

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