Agenda and draft minutes

Audit Committee
Wednesday, 6th December, 2017 4.00 pm


modern.gov app available
View upcoming public committee documents on your iPad, Android Device or Windows 10 with the free modern.gov app.

Venue: Reception Room, Barnsley Town Hall

Contact: William Ward  Council Governance Officer

Items
No. Item

37.

Appointment of Chair

Minutes:

38.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

39.

Minutes pdf icon PDF 121 KB

 

To receive the minutes of the meeting held on the 22nd September, 2017.

Minutes:

40.

Actions Arising From the Previous Meetings pdf icon PDF 38 KB

 

The Committee will receive a report detailing action taken and arising from previous meetings of the Committee.

Minutes:

41.

Strategic Risk Register - Full Review 2017 pdf icon PDF 152 KB

 

The Executive Director Core Services will submit a report prefacing a report to be submitted to Cabinet on the 10th January, 2018, on the latest review of the Strategic Risk Register undertaken in October 2017.

Additional documents:

Minutes:

42.

Internal Audit Quarterly Report 2017/18 - Quarter Ended 30th September, 2017 pdf icon PDF 132 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report presenting a comprehensive overview of the key activities and findings of Internal Audit based on the Service’s work for the whole of the second quarter of the 2017/18 audit year.

 

Minutes:

43.

Corporate Anti-Fraud Team Progress Report pdf icon PDF 111 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report providing an account of the work of the Corporate Anti-Fraud Team for the period 1st April to 31st October, 2017.

Minutes:

44.

External Audit - Technical Update and Progress Report pdf icon PDF 189 KB

 

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

Minutes:

45.

Audit Committee Work Plan 2017/18 and 2018/19 pdf icon PDF 54 KB

 

The Committee will receive a report providing the indicative work plan for the Committee for its proposed scheduled meetings for the remainder of the 2017/18 Municipal Year and for 2018/19.

Minutes: