Agenda and minutes


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Venue: Reception Room - Barnsley Town Hall. View directions

Contact: William Ward  Council Governance Officer

Items
No. Item

24.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

25.

Minutes pdf icon PDF 284 KB

 

To receive the minutes of the meeting held on 22nd July, 2015

Minutes:

26.

Actions Arising From the Previous Meetings pdf icon PDF 128 KB

 

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

Minutes:

27.

Report to those charged with Governance (ISA 260) 2014/15 pdf icon PDF 296 KB

 

The Council’s External Auditor will submit a report summarising the key issues identified during the audit of the Financial Statements for the year ended 31st March, 2015 for the Authority and on the assessment of the Authority’s arrangements to secure Value for Money.

Minutes:

28.

Annual Governance Statement 2014/15 pdf icon PDF 224 KB

 

The Director of Legal and Governance and Director of Finance, Assets and Information services will submit a joint report on the final Annual Governance Statement for 2014/15 and seeking approval to refer it to Council for consideration and adoption.

Minutes:

29.

Corporate Anti-Fraud Team Progress Report pdf icon PDF 160 KB

 

The Head of Internal Audit will submit a report providing details of the work of the Corporate Anti-Fraud Team for the period 1st April to 1st September, 2015.

Minutes:

30.

Corporate Financial Performance - Quarter ended 30th June, 2015 pdf icon PDF 965 KB

 

The Director of Finance, Assets and Information Services will submit, for information and comment, a report which was submitted to Cabinet on the 9th September, 2015 on the financial performance of the Authority during the quarter ended 30th June 2015 (including progress made against agreed savings targets) and assessing the implications against the Council’s Medium Term financial Strategy (MTFS) and Reserves Strategy.

 

Note: due to their size, the appendices to this report are available for download from the Council’s website and have been emailed to all Members of the Committee.

Minutes:

31.

Capital Programme Performance - Quarter ended 30th June, 2015 pdf icon PDF 717 KB

 

The Director of Finance, Assets and Information Services will submit, for information and comment, a report which was submitted to Cabinet on the 9th September, 2015 on the financial performance of the Council’s Capital Programme during the quarter ended 30th June, 2015 and assessing the implications against the Council’s Medium Term Financial Strategy (MTFS) and reserves strategy.

 

Note: due to their size, the appendices to this report are available for download from the Council’s website and have been emailed to all Members of the Committee.

 

Minutes:

32.

Treasury Management Activities and Investment Performance - Quarter Ended 30th June, 2015 pdf icon PDF 649 KB

 

The Director of Finance, Assets and Information Services will submit, for information and comment, a report which was submitted to Cabinet on the 9th September, 2015 updating the Committee on the Treasury Management Activities and Investment Performance as at 30th June, 2015.

Minutes:

33.

External Audit Progress Report and Technical Update pdf icon PDF 148 KB

 

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

Minutes:

34.

Audit Committee Work Plan 2015/16 pdf icon PDF 257 KB

 

The Committee will receive the indicative Audit Committee Work Plan for 2015/16.

Minutes:

 

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