Agenda

Audit and Governance Committee - Wednesday 20 March 2024 2.00 pm


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Venue: Council Chamber, Barnsley Town Hall. View directions

Contact: Daisy Thorpe  Council Governance Officer

Items
No. Item

1.

Declarations of Pecuniary and Non-Pecuniary Interest

2.

Minutes pdf icon PDF 90 KB

To receive the minutes of the meeting held on 24 January 2024.

3.

Review of Terms of Reference pdf icon PDF 88 KB

4.

Corporate Assurance Team (Anti-Fraud) Progress Report pdf icon PDF 151 KB

5.

Corporate Assurance (Internal Audit) Progress Report pdf icon PDF 195 KB

6.

Corporate Anti-Fraud Framework pdf icon PDF 82 KB

Additional documents:

7.

External Audit Update

8.

Constitution Review pdf icon PDF 64 KB

9.

Strategic Risk Register pdf icon PDF 108 KB

10.

Medium Term Financial Strategy (For Information Only) pdf icon PDF 8 MB

Additional documents:

11.

Corporate Finance and Performance Management & Capital Programme Update (For Information Only) pdf icon PDF 866 KB

12.

Audit and Governance Committee Work Programme 2023/24 pdf icon PDF 74 KB

Additional documents:

13.

Exclusion of the Public and Press

To consider if the public and press should be excluded from this meeting during the consideration of the following items because of the likely disclosure of exempt information.

14.

Draft Corporate Assurance Plan 2024-25

15.

Special Educational Needs Performance and Finance Report Quarter 3 2023/24