Agenda and minutes

Audit and Governance Committee - Wednesday, 19th April, 2017 4.00 pm


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Venue: Reception Room - Barnsley Town Hall. View directions

Contact: William Ward  Council Governance Officer

Items
No. Item

61.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

62.

Minutes pdf icon PDF 85 KB

 

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

Minutes:

63.

Actions Arising From the Previous Meetings pdf icon PDF 48 KB

 

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

Minutes:

64.

Internal Audit Charter pdf icon PDF 62 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report prefacing the annually reviewed and revised Internal Audit Charter and Strategy.

Additional documents:

Minutes:

65.

Internal Audit Quarterly Report - Quarter Ended 31st March, 2017 pdf icon PDF 140 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report providing a comprehensive overview of the key activities and findings of Internal Audit based on the Division’s work covering the fourth quarter ending 31st March, 2017.

Minutes:

66.

Strategic Risk Register - Full Review March 2017 pdf icon PDF 151 KB

 

The Executive Director Core Services will submit a report presenting a draft report to be submitted to Cabinet on the 3rd May, 2017 on a review of the Strategic Risk Register undertaken in March, 2017.

Additional documents:

Minutes:

67.

Risk Management Framework Review pdf icon PDF 334 KB

 

The Service Director Finance will submit a report providing the Committee with assurance that, following review, the Risk Management Framework remains fit for purpose prior to the Framework being considered and approved by Cabinet.

Minutes:

68.

Audit Committee Terms of Reference pdf icon PDF 52 KB

 

The Executive Director Core Services will submit a report on a proposed revision of the Terms of Reference of this Committee to take account of Future Council developments and the establishment of the Core Services Directorate.

Additional documents:

Minutes:

69.

External Audit - Technical Update incorporating External Audit Progress Report pdf icon PDF 137 KB

 

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

Minutes:

70.

Audit Committee Work Plan 2015/16 pdf icon PDF 47 KB

 

The Executive Director Core Services will submit a report on a proposed revision of the Committee’s Core Workplan for 2017/18 which takes account of the revised Terms of Reference, Future Council developments and the establishment of the Core Services Directorate.

Additional documents:

Minutes: