Governance and Audit Committee - Wednesday 24 April 2024, 9:30am - Denbighshire County Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING
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Gary Williams
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David Stewart
Agenda item :
2 DECLARATION OF INTERESTS
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Agenda item :
1 APOLOGIES
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Agenda item :
2 DECLARATION OF INTERESTS
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Gary Williams
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David Stewart
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Nigel Rudd
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David Stewart
Agenda item :
3 URGENT MATTERS
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Agenda item :
4 MINUTES
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Mike Whiteley
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David Stewart
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Gary Williams
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David Stewart
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Liz Thomas
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David Stewart
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Cllr/Cyng Mark Young
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Liz Thomas
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Mike Whiteley
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David Stewart
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Cyng/Cllr Mark Young
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David Stewart
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Nigel Rudd
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Mike Whiteley
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Liz Thomas
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David Stewart
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Liz Thomas
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David Stewart
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Liz Thomas
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David Stewart
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Charles Rigby
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David Stewart
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Charles Rigby
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David Stewart
Agenda item :
7 TERMS OF REFERENCE OF GOVERNANCE AND AUDIT COMMITTEE
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Gary Williams
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David Stewart
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Paul Whitham
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Gary Williams
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David Stewart
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Paul Whitham
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David Stewart
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Gary Williams
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David Stewart
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Nigel Rudd
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David Stewart
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Liz Thomas
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David Stewart
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Gary Williams
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David Stewart
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Gary Williams
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David Stewart
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Nigel Rudd
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David Stewart
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Paul Whitham
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David Stewart
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Gary Williams
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David Stewart
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Gary Williams
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David Stewart
Agenda item :
5 UPDATE TO MEDIUM TERM FINANCIAL STRATEGY AND PLAN FOR 2025/26 - 2027/28 AND REVIEW OF THE COUNCIL'S FINANCIAL RESILIENCE AND SUSTAINABILITY
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Liz Thomas
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David Stewart
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Cyng/Cllr Mark Young
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Liz Thomas
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Gary Williams
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Cyng/Cllr Mark Young
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David Stewart
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Paul Whitham
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Liz Thomas
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David Stewart
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Nigel Rudd
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Liz Thomas
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David Stewart
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Nigel Rudd
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Liz Thomas
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Nigel Rudd
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Liz Thomas
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Nigel Rudd
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David Stewart
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Liz Thomas
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David Stewart
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Cyng/Cllr Mark Young
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David Stewart
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Liz Thomas
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David Stewart
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Nigel Rudd
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Liz Thomas
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David Stewart
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Nigel Rudd
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Liz Thomas
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David Stewart
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Nigel Rudd
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David Stewart
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Liz Thomas
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Cyng/Cllr Mark Young
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Liz Thomas
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Cyng/Cllr Mark Young
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David Stewart
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Nigel Rudd
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Liz Thomas
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Nigel Rudd
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Liz Thomas
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Nigel Rudd
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Liz Thomas
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Cyng/Cllr Mark Young
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David Stewart
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Gary Williams
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David Stewart
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Liz Thomas
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David Stewart
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Cyng/Cllr Mark Young
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David Stewart
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Liz Thomas
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Gary Williams
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David Stewart
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Liz Thomas
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David Stewart
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Cyng/Cllr Mark Young
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Gary Williams
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David Stewart
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Nigel Rudd
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Liz Thomas
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David Stewart
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Nigel Rudd
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Paul Whitham
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David Stewart
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Gary Williams
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David Stewart
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Liz Thomas
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David Stewart
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Nigel Rudd
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David Stewart
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Liz Thomas
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David Stewart
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Paul Whitham
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Nigel Rudd
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David Stewart
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Gary Williams
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David Stewart
Agenda item :
5 UPDATE TO MEDIUM TERM FINANCIAL STRATEGY AND PLAN FOR 2025/26 - 2027/28 AND REVIEW OF THE COUNCIL'S FINANCIAL RESILIENCE AND SUSTAINABILITY
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David Stewart
Agenda item :
6 TREASURY MANAGEMENT UPDATE REPORT 2023/24
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Liz Thomas
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David Stewart
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Nigel Rudd
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Liz Thomas
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David Stewart
Agenda item :
8 CORPORATE GOVERNANCE COMMITTEE WORK PROGRAMME
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Gary Williams
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David Stewart
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Gary Williams
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David Stewart
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Gary Williams
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David Stewart
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Gary Williams
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David Stewart
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Paul Whitham
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David Stewart
Agenda item :
FOR INFORMATION
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Agenda item :
9 AUDIT WALES - DIGITAL STRATEGY REVIEW
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Nigel Rudd
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David Stewart
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Nigel Rudd
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Gary Williams
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Helen Vaughan-Evans
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David Stewart
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Nigel Rudd
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Bob Chowdury
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David Stewart
Agenda item :
10 COUNCIL'S PERFORMANCE MANAGEMENT GUIDE
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Paul Whitham
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David Stewart
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Iolo McGregor
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Paul Whitham
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David Stewart
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Iolo McGregor
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David Stewart
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Bob Chowdury
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David Stewart
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Helen Vaughan-Evans
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David Stewart
Agenda item :
11 CORPORATE RISK REGISTER
Agenda item :
12 CLIMATE ECOLOGICAL REPORT
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Gary Williams
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Helen Vaughan-Evans
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David Stewart
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Helen Vaughan-Evans
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David Stewart
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Helen Vaughan-Evans
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David Stewart
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Cyng/Cllr Mark Young
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David Stewart
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Webcast Finished
- Declaration of Interest Form ENGLISH, opens in new tab
- Gov and Audit 060324 draft minutes, opens in new tab
- MTFA MTFP REPORT ENGLISH, opens in new tab
- Appendix 1 - 2024.25 Summary FV, opens in new tab
- Appendix 2 - Savings Tracker April 24, opens in new tab
- Appendix 3 - MTFP, opens in new tab
- Appendix 4 - MTFS FV, opens in new tab
- Appendix 5 CIPFA S114, opens in new tab
- GAC TM Cover Report 24 Apr 24, opens in new tab
- GAC App 1 TM Update Report 24 Apr 24 - JR reviewed, opens in new tab
- GAC App 2 - Summary of Well-being Impact Assessment Report 24 Apr 24, opens in new tab
- Governance and Audit Committee Report Terms of reference April 2024 English, opens in new tab
- Appendix 1 Draft Terms of Reference, opens in new tab
- Governance and Audit Forward Work Programme v2, opens in new tab
- Organisational Response Form - Digital Review - Denbighshire v1, opens in new tab
- 4035A2024_Denbighshire_Digital_Strategy_Review_Report_Eng, opens in new tab
- Improving services for our communities - April 2024, opens in new tab
- 1. Summary of Corporate Risks - February 2024, opens in new tab
- 2. Appendix 1 - Corporate Risk Register - February Review 2024, opens in new tab
- 3. Managing Risk for Better Service Delivery - April 2024, opens in new tab
- 4. Briefing Note - Revised Risk Management Approach, opens in new tab
- ClimateEcological Change report, opens in new tab
- Appendix 1 - 2022-23 KPI performance summary, opens in new tab
- Appendix 2 - Climate and Ecological Change Newsletter- May 2023_English, opens in new tab