Governance and Audit Committee - Wednesday 25 September 2024, 9:30am - Denbighshire County Council Webcasts
Governance and Audit Committee
Wednesday, 25th September 2024 at 9:30am
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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Agenda item :
1 APOLOGIES
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Carwyn Rees
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David Stewart (Chair)
Agenda item :
2 DECLARATION OF INTERESTS
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Gary Williams
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Nigel Rudd
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Cyng Cllr Ellie Chard
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Cyng Arwel Roberts
Agenda item :
3 URGENT MATTERS
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Agenda item :
4 MINUTES
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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Liz Thomas
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr Mark Young
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Liz Thomas
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David Stewart (Chair)
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Nigel Rudd
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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Cyng/Cllr Bobby Feeley
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Gary Williams
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Cyng/Cllr Bobby Feeley
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Gary Williams
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David Stewart (Chair)
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Liz Thomas
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Liz Thomas
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David Stewart (Chair)
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Liz Thomaas
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David Stewart (Chair)
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Liz Thomas
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David Stewart (Chair)
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Mike Whiteley
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David Stewart (Chair)
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Mike Whitely
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David Stewart (Chair)
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Cyng/Cllr Bobby Feeley
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David Stewart (Chair)
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Liz Thomas
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David Stewart (Chair)
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Liz Thomas
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David Stewart (Chair)
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Liz Thomas
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Cyng/Cllr Bobby Feeley
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Liz Thomas
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David Stewart (Chair)
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Nigel Rudd
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David Stewart (Chair)
Agenda item :
5 INTERNAL AUDIT UPDATE
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Bob Chowdhury
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David Stewart (Chair)
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Cyng/Cllr Arwel Roberts
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David Stewart (Chair)
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Mike Whiteley
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David Stewart (Chair)
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Bob Chowdhury
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Mike Whiteley
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David Stewart (Chair)
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Gary Williams
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Cyng/Cllr Gwyneth Ellis
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Gary Williams
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David Stewart (Chair)
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Bob Chowdury
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David Stewart (Chair)
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Bob Chowdhury
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr Ellie Chard
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Cyng/Cllr Bobby Feeley
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David Stewart (Chair)
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Liz Thomas
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Bob Chowdhury
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Cyng/Cllr Bobby Feeley
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Bob Chowdhury
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Gary Williams
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Liz Thomas
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Mike Whiteley
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David Stewart (Chair)
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Cyng/Cllr Mark Young
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Bob Chowdhury
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David Stewart (Chair)
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Bob Chowdhury
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Cyng/Cllr Mark Young
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Bob Chowdhury
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Cyng/Cllr Young
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Bob Chowdhury
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Cyng/Cllr YOung
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David Stewart (Chair)
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Cyng/Cllr Arwel Roberts
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Bob Chowdhury
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David Stewart (Chair)
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Bob Chowdhury
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David Stewart (Chair)
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Bob Chowdhury
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David Stewart (Chair)
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Cyng/Cllr Young
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David Stewart (Chair)
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Bob Chowdhury
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Bob Chowdhur
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Bob Chowdhury
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David Stewart (Chair)
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Bob Chowdhury
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
Agenda item :
6 FINANCIAL SUSTAINABILITY THEMATIC REVIEW
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Liz Thomas
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David Stewart (Chair)
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Cyng/Cllr Gwyneth Ellis
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Cyng/Cllr Bobby Feeley
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Liz Thomas
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Cyng/Cllr Ellis
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Cyng/Cllr Feeley
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David Stewart (Chair)
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Cyng/Cllr James Elson
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David Stewart (Chair)
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Liz Thomas
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Cyng/Cllr Ellis
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David Stewart (Chair)
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Cyng/Cllr Ellie Chard
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Liz Thomas
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Nigel Rudd
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Nigel Rudd
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Carwyn Rees
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David Stewart (Chair)
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Cyng/Cllr Mark Young
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Cyng/Cllr Mark Young
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Cyng/Cllr Bobby Feeley
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David Stewart (Chair)
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Charles Rigby
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David Stewart (Chair)
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Cyng/Cllr Mark Young
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Liz Thomas
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David Stewart (Chair)
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Liz Thomas
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
Agenda item :
10 FOR INFORMATION: URGENT AND EMERGENCY CARE: FLOW OUT OF HOSPITAL - NORTH WALES REGION
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Nigel Rudd
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Fflur Jones
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David Stewart (Chair)
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Cyng/Cllr Arwel Roberts
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Fflur Jones
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Nicola Stubbins
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr Young
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Fflur Jones
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Cyng/Cllr Young
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Fflur Jones
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Cyng/Cllr Young
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
Agenda item :
7 APPOINTMENT OF MEMBERS TO THE GOVERNANCE AND AUDIT COMMITTEE OF THE CORPORATE JOINT COMMITTEE
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr Ellie Chard
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr Holliday
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Nigel Rudd
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
Agenda item :
8 FOR INFORMATION: ANNUAL HEALTH AND SAFETY
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Gary Williams
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David Stewart (Chair)
Agenda item :
9 FOR INFORMATION: ANNUAL PROPERTY COMPLIANCE REPORT
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr James Elson
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
Agenda item :
11 ANNUAL WHISTLEBLOWING POLICY/REPORT
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Gary Williams
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David Stewart (Chair)
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Nigel Rudd
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Cyng/Cllr Feeley
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Gary Williams
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Cyng/Cllr Feeley
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Bob Chowdhury
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Cyng/Cllr Feeley
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David Stewart (Chair)
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Gary Williams
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David Stewart (Chair)
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Mike Whiteley
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David Stewart (Chair)
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Cyng/Cllr Feeley
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Gary Williams
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David Stewart (Chair)
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Webcast Finished
- Declaration of Interest Form ENGLISH, opens in new tab
- Draft Minutes (Eng), opens in new tab
- Council Committee Report Template - Internal Audit Update - Sept 2024, opens in new tab
- Appendix 1 - Internal Audit Update September 24 (final), opens in new tab
- 4441A2024_Financial Sustainability Review_Denbighshire (004), opens in new tab
- Management Response Form - Financial Sustainability, opens in new tab
- Governance and Audit Committee Report appointment of members to CJC GA English, opens in new tab
- Appendix 1 Governance and Audit report re CJC appointments, opens in new tab
- A - Governance and Audit committee 25th September 2024 R1, opens in new tab
- Appendix 1 - Corporate Governance and Audit - CH&S annual report - Sept 2024 R1, opens in new tab
- Appendix 2 DCC AI Statistics 01-04-23 to 31-03-24, opens in new tab
- Appendix 3 DCC AI Statistics 01-04-24 to 31-08-24, opens in new tab
- Appendix 4 DCC Trendline 01-04-2021 to 31-03-2024 H&S, opens in new tab
- Council and Committee Report Template - Sept 2024, opens in new tab
- V2 Compliance Annual Report 2024, opens in new tab
- 4081A2024 NW Regional Report - Managing Flow out of Hospital_FINAL without MRF, opens in new tab
- Combined organisational response, opens in new tab
- Annual report Whistleblowing 2024, opens in new tab
- Appendix 1 whistleblowing-policy-v2-2 (1), opens in new tab
- GOVERNANCE AND AUDIT COMMITTEE FORWARD WORK PROGRAMME V10, opens in new tab