Agenda
Venue: COUNTY CHAMBER, COUNTY HALL, RUTHIN AND BY VIDEO CONFERENCE
Media
Webcast: View the webcast
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APOLOGIES Additional documents: |
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DECLARATION OF INTERESTS Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Additional documents: |
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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: |
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To receive the minutes of the Governance and Audit Committee meeting held on 23 November 2022 (copy enclosed). Additional documents: |
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RECRUITMENT, RETENTION AND WORKFORCE PLANNING To receive a report on the position for Denbighshire County Council with regards to Recruitment and Retention issues and Workforce Planning activities (copy enclosed). Additional documents:
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INTERNAL AUDIT UPDATE To consider a report by the Chief Internal Auditor (copy attached) updating members on Internal Audit progress. Additional documents: |
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BUDGET PROCESS UPDATE To receive an update on the current Medium Term Financial Plan and Budget Timetable (copy attached).
Additional documents: |
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TREASURY MANAGEMENT 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). Additional documents:
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GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME To consider the committee’s forward work programme (copy enclosed). Additional documents: |
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INFORMATION REPORT Additional documents: |
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INFORMATION REPORT - PUBLIC SECTOR READINESS FOR NET ZERO CARBON BY 2030 To receive for information
a report by Audit Wales entitled Public Sector
Readiness for Net Zero Carbon by 2030 (copy enclosed). Additional documents: |