Agenda and minutes

Audit and Governance Committee - Wednesday, 20th July, 2016 4.00 pm


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Venue: Reception Room - Barnsley Town Hall. View directions

Contact: William Ward  Council Governance Officer

Items
No. Item

11.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

12.

Mr J Conneely - Auditor

Minutes:

13.

Minutes pdf icon PDF 85 KB

To receive the minutes of the meeting held on 15th June, 2016.

Minutes:

14.

Actions Arising From the Previous Meetings pdf icon PDF 41 KB

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

Minutes:

15.

Internal Audit Quarterly Report 2016/17 - Quarter Ended 30th June, 2016 pdf icon PDF 169 KB

The Head of Internal Audit and Corporate Fraud will submit a report presenting a comprehensive overview of the key activities and findings of Internal Audit based on the Division’s work to the end of June, 2016 being the first quarter of the 2016/17 audit year.

Minutes:

16.

Risk Management Annual Report 2015/16 pdf icon PDF 137 KB

The Committee will receive a report summarising the risk management activity in 2015 / 16 towards the achievement of the goals and objectives set out in the Council’s Risk Management Policy, and to signpost further work to be undertaken in 2016 / 17.

Minutes:

17.

External Audit Report - Progress Report and Technical Update pdf icon PDF 159 KB

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

Minutes:

18.

Corporate Anti-Fraud Team Progress Report pdf icon PDF 75 KB

The Committee will receive a report containing an account of the work of the Corporate Anti-Fraud Team from 1st April 2016 to 30th June 2016.

Minutes:

19.

Internal Audit Report Annual Report 2015/16 pdf icon PDF 173 KB

The Committee will receive a report providing the Head of Internal Audit’s annual opinion on the adequacy and effectiveness of the Authority’s internal control arrangements based on the work of Internal Audit during 2015/16 and has been prepared in accordance with the Public Sector Internal Audit Standards.

Minutes:

20.

Draft Statement of Accounts 2015/16 pdf icon PDF 90 KB

The Director of Finance, Assets and Information Services will submit a report presenting the 2015/16 Statement of Accounts, the sixth set prepared in accordance with International Financial Reporting Standards.

Additional documents:

Minutes:

21.

Draft Annual Governance Statement 2015/16 pdf icon PDF 153 KB

The Chief Executive, Director of Finance, Assets and Information Services and Director of Legal and Governance will submit a joint report on the Draft Annual Governance Statement 2015/16.

Additional documents:

Minutes:

22.

Audit Committee Work Plan 2016/17 pdf icon PDF 49 KB

The Committee will receive the indicative Audit Committee Work Plan for 2016/17.

Minutes: