Agenda and decisions
Venue: Remote attendance meeting
Contact: Sharon Thomas 01352 702324 Email: sharon.b.thomas@flintshire.gov.uk
Media
No. | Item |
---|---|
Declarations of Interest (including Whipping Declarations) To receive any Declarations and advise Members accordingly. Additional documents: Decision: Brian Harvey declared a personal interest on agenda item 5 (Audit Wales report - Social Enterprise) as he was a Director of Double Click.
During discussion on agenda item 4 (Audit Actions Outstanding), Councillor Ted Palmer declared a personal interest as he was a Director of NEW Homes. |
|
To confirm as a correct record the minutes of the meeting held on 22 November 2023. Additional documents: Decision: That the minutes be approved as a correct record. |
|
Audit Actions Outstanding PDF 87 KB
Additional documents:
Decision: That the report and appendix be accepted, and that further updates be reflected as part of the Internal Audit Progress Report. |
|
Audit Wales Report - Social Enterprise PDF 148 KB
Additional documents:
Decision: That the Committee supports the proposed response to Audit Wales and the supporting documents. |
|
Risk Management Update PDF 144 KB Additional documents:
Decision: (a) That the Committee approves the revised Risk Management Framework (January 2024); and
(b) That the Committee accepts the Council’s Strategic Risk Overview Report. |
|
Code of Corporate Governance PDF 124 KB Additional documents: Decision: That the updated Code of Corporate Governance be endorsed for adoption as part of the Council’s Constitution. |
|
Treasury Management 2024/25 Strategy and Q3 Update 2023/24 PDF 164 KB Additional documents:
Decision: (a) That having reviewed the draft Treasury Management Strategy 2024/25 and accompanying documents, the Committee has no specific issues to be reported to Cabinet on 20 February 2024; and
(b) That the Treasury Management 2023/24 quarterly update be noted. |
|
Internal Audit Progress Report PDF 142 KB Additional documents: Decision: (a) That the report be accepted; and
(b) That a report be received at the next meeting relating to the position on the DBS service and urgent actions required to address the problems identified. |
|
Additional documents: Decision: (a) That the report be accepted; and
(b) That the Internal Audit, Performance and Risk Manager undertake further investigations in respect of the action on anonymous allegations and report back to the next meeting. |
|
Forward Work Programme PDF 84 KB Additional documents: Decision: (a) That the Forward Work Programme be accepted; and
(b) That the Internal Audit, Performance and Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises. |
|
Attendance by members of the press and public Additional documents: |