Agenda

Agenda

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

Media

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES

2.

DECLARATION OF INTERESTS pdf icon PDF 117 KB

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 

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.

4.

MINUTES pdf icon PDF 328 KB

To receive the minutes of the Corporate Governance Committee meeting held on 31 January 2024 (copy enclosed).

5.

STATEMENT OF ACCOUNTS CLOSEDOWN

To receive a verbal report from the Audit Wales Representative on the progress of the audited statement of accounts closedown.

 

6.

BUDGET PROCESS UPDATE

To receive a verbal update from the Head of Finance on the budget process.

 

7.

INTERNAL AUDIT UPDATE pdf icon PDF 129 KB

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

 

 

Additional documents:

8.

PARTNERSHIP UPDATE FOR DENBIGHSHIRE COUNTY COUNCIL pdf icon PDF 142 KB

To receive a report by the Chief Internal Auditor (copy enclosed) which provides information on the work carried out by Internal Audit during the last six months around partnerships arrangements within the Council.

 

9.

GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 423 KB

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

FOR INFORMATION

10.

AUDIT WALES REPORT - USE OF PERFORMANCE INFORMATION pdf icon PDF 767 KB

To receive for information, the Audit Wales report entitled Use of Performance Information: Service User Perspective and Outcomes – Denbighshire County Council (copy enclosed).

Additional documents:

11.

AUDIT WALES REPORT - SUSTAINABLE DEVELOPMENT? – MAKING BEST USE OF BROWNFIELD LAND AND EMPTY BUILDINGS pdf icon PDF 4 MB

To receive for information, the Audit Wales report entitled Sustainable Development? – Making best use of brownfield land and empty buildings (copy enclosed).

 

12.

AUDIT WALES REPORT - DIGITAL STRATEGY REVIEW pdf icon PDF 830 KB

To receive for information, the Audit Wales report entitled Digital Strategy Review - Denbighshire County Council (copy enclosed).

 

13.

AUDIT WALES REPORT - SETTING OF WELL-BEING OBJECTIVES pdf icon PDF 909 KB

To receive for information, the Audit Wales report entitled Setting of Well-being Objectives - Denbighshire County Council (copy enclosed).

 

 

Additional documents: