Agenda

Agenda

Venue: Conference Room 1A, County Hall, Ruthin

Items
No. Item

PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING

1.

APOLOGIES

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. 

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 316 KB

To receive the minutes of the Corporate Governance Committee meeting held on 5th June (copy enclosed).

5.

DRAFT STATEMENT OF ACCOUNTS pdf icon PDF 317 KB

To consider a report by the Chief Accountant (copy enclosed) on the Draft Statement of accounts 2018/19.

 

 

Additional documents:

6.

TREASURY MANAGEMENT pdf icon PDF 140 KB

To consider a report by the Chief Accountant (copy enclosed) on the Treasury Management Annual for 2018/19.

 

 

Additional documents:

7.

ANNUAL SIRO REPORT pdf icon PDF 332 KB

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

8.

SERVICE CHALLENGES 2018/19 - REVIEW OF ALTERNATIVE SERVICE DELIVERY MODELS pdf icon PDF 132 KB

To receive a report by the Head of Business Improvement & Modernisation (copy enclosed) on the Service Challenges 2018/19.

 

 

Additional documents:

9.

WAO ANNUAL IMPROVEMENT REPORT pdf icon PDF 410 KB

To receive a report by the Welsh Audit Officer (copy enclosed) on the Annual Improvement report.

 

 

10.

CORPORATE GOVERNANCE COMMITTEE WORK PROGRAMME pdf icon PDF 212 KB

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

PART 2 - CONFIDENTIAL ITEMS

None.

 

 

 
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