Agenda and minutes

Audit Committee
Wednesday, 21st March, 2018 4.00 pm


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Venue: Reception Room, Barnsley Town Hall

Contact: William Ward  Council Governance Officer

Items
No. Item

58.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

59.

Minutes pdf icon PDF 138 KB

 

To receive the minutes of the meeting held on the 17th January, 2018.

Minutes:

60.

2018/19 Budget Setting and Minimum Term Financial Strategy - Update pdf icon PDF 676 KB

 

The Service Director Finance will present an update on the 2018/19 Budget Setting and Minimum Term Financial Strategy.

 

Minutes:

61.

The Corporate Plan Performance & Financial Report - Quarter 3 - 2017/18 pdf icon PDF 2 MB

 

The Service Director Finance will present his Corporate Plan Performance and Finance report for quarter 3 of the 2017/18 financial year.

 

Note: 

 

In relation to items 3 & 4 please find detailed below, for reference and information purposes, the links to:

 

·         the full suite of Budget papers

2018/19 Budget Papers and Treasury Management Strategy

 

·         the Corporate Finance Performance Information for the first nine months to the end of December 2017

Qtr 3 Performance Monitoring

Minutes:

62.

External Audit Plan 2017/18 pdf icon PDF 1 MB

 

The Committee will receive a report supplementing the External Audit Fee Letter 2017/18 describing how External Audit will audit, review and report on the financial statements and audit work for the Council and setting out the approach to Value for Money Work for 2017/18.

 

Minutes:

63.

External Audit Technical Update and Progress Report pdf icon PDF 111 KB

 

The Committee will receive the External Audit Technical Update which incorporates the External Audit Progress Report.

 

Minutes:

64.

Audit Committee Work Plan 2017/18 and 20181/9 pdf icon PDF 54 KB

 

The Committee will receive the indicative Work Plan for the proposed schedule of meetings for the remainder of the 2017/18 Municipal Year and for 2018/19.

 

Minutes:

65.

Exclusion of the Public and Press

 

It is likely that the public and press will be excluded from this meeting during consideration of the following item because of the likely disclosure of exempt information as defined by Paragraph 7 of Part I of Schedule 12A of the Local Government Act 1972 as amended, subject to the public interest test.

 

 

Minutes:

66.

Internal Audit Action Plan 2018/19

 

The Head of Infernal Audit and Corporate Anti-Fraud will submit a report presenting the indicative Internal Audit Action Plan for the financial (audit) year 2018/19, describing the rationale and process for setting the plan, the risk assessment process used and how Internal Audit resources are calculated and deployed.

Minutes:

67.

Corporate Anti-Fraud Team 2018/19 Plan and Strategy

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report presenting, for approval, the Corporate Anti-Fraud Team Plan for 2018/19 and supporting Anti-Fraud Strategy.

 

Minutes: