Governance and Audit Committee - Wednesday 30 April 2025, 9:30am - Denbighshire County Council Webcasts
Governance and Audit Committee
Wednesday, 30th April 2025 at 9:30am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 APOLOGIES
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Agenda item :
2 DECLARATION OF INTERESTS
Agenda item :
1 APOLOGIES
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Nigel Rudd
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David Stewart
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Cyng/Cllr Ellie Chard
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David Stewart
Agenda item :
2 DECLARATION OF INTERESTS
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Agenda item :
3 URGENT MATTERS
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Agenda item :
4 MINUTES
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Liz Thomas
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David Stewart
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Gary Williams
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Nigel Rudd
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Liz Thomas
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Bob Chowdhury
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David Stewart
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Gary Williams
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David Stewart
Agenda item :
5 MEDIUM TERM FINANCIAL STRATEGY PLAN 2026/27-2028/29
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Liz Thomas
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David Stewart
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Cyng/Cllr Bobby Feeley
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David Stewart
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Cyng/Cllr Bobby Feeley
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Liz Thomas
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Cyng/Cllr Bobby Feeley
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David Stewart
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Cyng/Cllr James Elson
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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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Cyng/Cllr Mark Young
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Liz Thomas
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Cyng/Cllr Mark Young
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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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Liz Thomas
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Nigel Rudd
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Liz Thomas
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David Stewarts
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Cyng/Cllr James Elson
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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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David Stewart
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Cyng/Cllr Bobby Feeley
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Liz Thomas
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Cyng/Cllr Bobby Feeley
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Liz Thomas
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Cyng/Cllr Bobby Feeley
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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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Liz Thomas
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David Stewart
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Paul Whitham
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Liz Thomas
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Paul Whitham
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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 Bobby Feeley
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Cyng/Cllr Ellie Chard
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Gary Williams
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David Stewart
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Cyng/Cllr Carol Holliday
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David Stewart
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Liz Thomas
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David Stewart
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Cyng/Cllr Bobby Feeley
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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
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Liz Thomas
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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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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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Cyng/Cllr Mark Young
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Gary Williams
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Paul Whitham
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David Stewart
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Cyng/Cllr Bobby Feeley
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David Stewart
Agenda item :
6 INTERNAL AUDIT UPDATE
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Bob Chowdhury
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David Stewart
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Cyng/Cllr Bobby Feeley
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Bob Chowdhury
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David Stewart
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Cyng/Cllr Mark Young
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Bob Chowdhury
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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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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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Gary Williams
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David Stewart
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Nigel Rudd
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Bob Chowdhury
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Nigel Rudd
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Bob Chowdhury
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Nigel Rudd
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Bob Chowdhury
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Liz Thomas
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Cyng/Cllr Mark Young
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Cyng/Cllr Bobby Feeley
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Paul Whitham
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Bob Chowdhury
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Mike Whiteley
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Paul Whitham
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
Agenda item :
7 ANNUAL INTERNAL AUDIT REPORT
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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David Stewart
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Bob Chowdhury
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Nigel Rudd
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Bob Chowdhury
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David Stewart
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Cyng/Cllr Bobby Feeley
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David Stewart
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Paul Whitham
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Liz Thomas
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Sam Davies
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Paul Whitham
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David Stewart
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Gary Williams
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David Stewart
Agenda item :
7 ANNUAL INTERNAL AUDIT REPORT
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David Stewart
Agenda item :
8 GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME
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Liz Thomas
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David Stewart
Agenda item :
9 TREASURY MANAGEMENT 2024/25 UPDATE
Agenda item :
10 CORPORATE RISK REGISTER REVIEW
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Helen Vaughan -Evans
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Helen Vaughan-Evans
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David Stewart
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Gary Williams
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David Stewart
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Helen Vaughan-Evans
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David Stewart
Agenda item :
11 TERMS OF REFERENCE GOVERNANCE AND AUDIT COMMITTEE
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Gary Williams
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David Stewart
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Bob Chowdhury
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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 :
3 URGENT MATTERS
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Gary Williams
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David Stewart
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Cyng/Cllr Bobby Feeley
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David Stewart
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Gary Williams
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David Stewart
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Webcast Finished
- DECLARATION OF INTEREST FORM - ENGLISH, opens in new tab
- Printed minutes 19032025 0930 Governance and Audit Committee, opens in new tab
- MTFS MTFP April 25 Cover FV, opens in new tab
- Appendix 1 Savings Tracker FV (002), opens in new tab
- MTFP 25-26 Projection Apr 25 FV App2, opens in new tab
- MTFS April 2025 App 3, opens in new tab
- CIPFA S114 appendix 4, opens in new tab
- GAC TM Update Cover Report Apr 25 (final), opens in new tab
- Appendix 1 - Internal Audit Update April 25 V1 (2) (002), opens in new tab
- Report - Annual IA 2025-26 (2), opens in new tab
- Appendix 1 - Internal Audit Annual Report 2023-24 V.1(002), opens in new tab
- Governance and Audit Forward Work Programme April 25- Final, opens in new tab
- GAC TM Update Cover Report Apr 25 (final), opens in new tab
- GAC App 1 TM Update Report April-2025 (final), opens in new tab
- TM Update 2024-25 - Well-being Impact Assessment Report, opens in new tab
- Cover Report Corporate Risk Summary - GAC 300425, opens in new tab
- Appendix 1 - Summary of CRR February 2025, opens in new tab
- Appendix 2 - Corporate Risk Register - FEBRUARY 2025 REVIEW (002), opens in new tab
- Appendix 3 - Risk Appetite Statement, opens in new tab
- Appendix 4 - GAC guidance Managing Risk for Better Service Delivery, opens in new tab
- Governance and Audit Committee Terms of Reference report April 2025, opens in new tab
- Appendix 1 Governance and Audit Committee Terms of Reference April 2025, opens in new tab