Governance and Audit Committee - Wednesday 20 November 2024, 9:30am - Denbighshire County Council Webcasts
Governance and Audit Committee
Wednesday, 20th November 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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Gary Williams
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David Stewart
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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Paul Whitham
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David Stewart
Agenda item :
3 URGENT MATTERS
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Agenda item :
4 MINUTES
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Nigel Rudd
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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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Bob Chowdhury
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David Stewart
Agenda item :
10 GOVERNANCE AND AUDIT COMMITTEE WORK PROGRAMME
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Gary Williams
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Bob Chowdhury
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David Stewart
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Nigel Rudd
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David Stewart
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Gary Williams
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David Stewart
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Cyng/Cllr Bobby Feeley
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Gary Williams
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Bob Chowdhury
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David Stewart
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Liz Thomas
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Mike Whiteley
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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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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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Liz Thomas
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David Stewart
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Mike Whiteley
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David Stewart
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Paul Whitham
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Cyng/Cllr Carol Holliday
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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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Liz Thomas
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Paul Whitham
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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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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
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Paul Whitham
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David Stewart
Agenda item :
5 TREASURY MANAGEMENT UPDATE REPORT 2024/25 QUARTER 2
Agenda item :
6 UPDATE TO MEDIUM TERM FINANCIAL STRATEGY AND PLAN FOR 2025/26 - 2027/28
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Liz Thomas
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David Stewart
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Cyng/Cllr Carol Holliday
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David Stewart
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Cyng/Cllr Arwel Roberts
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David Stewart
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Liz Thomas
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David Stewart
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Cyng/Cllr James Elson
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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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David Stewart
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Liz Thomas
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Cyng/Cllr Bobby Feeley
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David Stewart
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Nigel Rudd
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David Stewart
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Cyng/Cllr Gwyneth Ellis
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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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Cyng/Cllr Gwyneth Ellis
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David Stewart
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Cyng/Cllr Mark Young
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David Stewart
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Cyng/Cllr Bobby Feeley
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Cyng/Cllr James Elson
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Cyng/Cllr Carol Holliday
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Cyng/Cllr Arwel Roberts
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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 :
6 UPDATE TO MEDIUM TERM FINANCIAL STRATEGY AND PLAN FOR 2025/26 - 2027/28
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David Stewart
Agenda item :
7 CORPORATE RISK REVIEW, SEPTEMBER 2024
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Cyng/Cllr Julie Matthews
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David Stewart
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Helen Vaughan-Evans
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David Stewart
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Nigel Rudd
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Helen Vaughan Evans
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Nigel Rudd
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David Stewart
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Helen Vaughan-Evans
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Cyng/Cllr Julie Matthews
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Helen Vaughan-Evans
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Gary Williams
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Emma Horan
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David Stewart
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Helen Vaughan-Evans
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David Stewart
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Nigel Rudd
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David Stewart
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Cyng/Cllr Bobby Feeley
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David Stewart
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Helen Vaughan-Evans
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Gary Williams
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Emma Horan
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David Stewart
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Paul Whitham
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David Stewart
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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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Cyng/Cllr Mark Young
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Helen Vaughan-Evans
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Cyng/Cllr Mark Young
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Gary Williams
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Cyng/Cllr James Elson
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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
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Emma Horan
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David Stewart
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Cyng/Cllr Arwel Roberts
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David Stewart
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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
Agenda item :
8 FOR INFORMATION: SENIOR INFORMATION RISK OWNER (SIRO) REPORT FOR 2023/24
Agenda item :
9 FOR INFORMATION: COMPLIMENTS / COMPLAINTS AND PUBLIC SERVICES OMBUDSMAN ANNUAL LETTER REPORT 2023/24
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Kevin Roberts
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David Stewart
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Cyng/Cllr James Elson
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Gary Williams
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Nigel Rudd
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Kevin Roberts
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Cyng/Cllr Mark Young
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Ann Lloyd
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Cyng/Cllr Mark Young
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Gary Williams
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David Stewart
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Cyng/Cllr Bobby Feeley
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Ann Lloyd
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Gary Williams
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David Stewart
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Ann Lloyd
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Kevin Roberts
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David Stewart
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Kevin Roberts
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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
- GAC Minutes - 25 Sept Eng, opens in new tab
- Cover Report - Treasury Management Update Report Qtr 2, opens in new tab
- Appendix 1 - Treasury Management Update Report Qtr 2, opens in new tab
- Appendix 2 - Well-being Impact Assessment Report for TM Update Qtr2, opens in new tab
- MTFS MTFP Nov 24, opens in new tab
- App 1 MTFP 25 26 Projection Oct 24, opens in new tab
- App 2 Savings FV, opens in new tab
- App 3 MTFS Oct, opens in new tab
- Cover report - GAC Risk Register - September 2024, opens in new tab
- Appendix 1 - Summary of CRR September 2024, opens in new tab
- Appendix 2 - Corporate Risk Register - September Review 2024, opens in new tab
- Appendix 3 - Risk Appetite Statement, opens in new tab
- Appendix 4 - New Risk Sept 2024, opens in new tab
- SIRO Report 2023-24, opens in new tab
- Appendix 1- Data Protection Breaches Statistics, opens in new tab
- Appendix 2- FOI and EIR Statistics, opens in new tab
- Appendix 3- Data Protection Requests (Requests for personal data) Statistics, opens in new tab
- Appendix 4- Information Governance in Schools Statistics, opens in new tab
- Compliments and Complaints and PSOW Annual Letter Report to Governance and Audit 23-24, opens in new tab
- Appendix 1 Your Voice G&A 2023-24, opens in new tab
- Appendix 2 PSOW Annual Letter 23-24, opens in new tab
- Governance and Audit Forward Work Programme v2, opens in new tab