Agenda and minutes

Audit and Governance Committee - Wednesday, 6th December, 2017 4.00 pm


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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: