Agenda and minutes

Audit and Governance Committee - Wednesday, 7th December, 2016 4.00 pm


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Venue: Meeting Room 1 - Barnsley Town Hall. View directions

Contact: William Ward  Council Governance Officer

Items
No. Item

30.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

31.

Minutes pdf icon PDF 98 KB

 

To receive the minutes of the meeting held on 23rd September, 2016.

Minutes:

32.

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:

33.

Internal Audit Quarterly Report - Quarter Ended 30th September, 2016 pdf icon PDF 164 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report providing a comprehensive overview of the key activities and findings for the whole of the second quarter together with additional details of audits completed up to the end of October 2016.

Minutes:

34.

Corporate Anti-Fraud Team Progress Report pdf icon PDF 86 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a progress report providing an update of the work of the Corporate Anti-Fraud Team from 1st April to 31st October, 2016.

 

Minutes:

35.

Strategic Risk Register - Full Review October, 2016 pdf icon PDF 154 KB

 

The Director Finance, Property and Information Services will submit a report on a further review of the Strategic Risk Register undertaken in October 2016 and presenting the outcomes of that review.

Additional documents:

Minutes:

36.

Annual Governance Statement Actions Plan 2016/17 pdf icon PDF 99 KB

 

The Chief Executive, Director of Finance, Assets and Information Services and Director of Legal and Governance will submit a joint report providing the updated action plan relating to the issues identified following the Annual Governance Review 2015/16.

Minutes:

37.

External Audit - Annual Audit Letter 2015/16 pdf icon PDF 180 KB

 

The Council’s External Auditor will submit the Annual Audit Letter 2015/16 and summarising the key findings from the audit, detailing the Value for Money Conclusion and risk areas, the Audit opinion, the financial statements audit, the Annual Governance Statement and the Whole of Government Accounts and giving details of the final fees for 2015/16.

Minutes:

38.

External Audit Progress Report and Technical Update pdf icon PDF 379 KB

 

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

Minutes:

39.

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: