Agenda and minutes

Audit and Governance Committee - Wednesday, 18th April, 2018 4.00 pm


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Venue: Reception Room, Barnsley Town Hall

Contact: William Ward  Council Governance Officer

Items
No. Item

68.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

69.

Minutes pdf icon PDF 85 KB

 

To receive the minutes of the meeting held on the 21st March, 2018

Minutes:

70.

Internal Audit Quarterly Report 2017/18 - Quarter Ended 31st March, 2018 pdf icon PDF 170 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 Division’s work for the whole of the fourth quarter ending 31st March, 2018.

Minutes:

71.

Strategic Risk Register - Full Review March, 2018 pdf icon PDF 131 KB

 

The Executive Director Core Services will submit a report presenting a draft report to be submitted to Cabinet on the 16th May, 2018 on a review of the Strategic Risk Register undertaken in March, 2018.

 

 

Additional documents:

Minutes:

72.

Health, Safety and Emergency Resilience Briefing pdf icon PDF 81 KB

 

The Committee will receive the mid-year Health, Safety and Emergency Resilience briefing detailing the data for the 9 months as at 1st January, 2018.

Minutes:

73.

General Data Protection Regulation Programme - Update pdf icon PDF 149 KB

 

The Data Protection Officer will submit a report providing an update on the progress being made towards meeting the requirements of the General Data Protection Regulations that become enforceable on the 25th May, 2018.

 

Minutes:

74.

Information Commissioners Audit pdf icon PDF 81 KB

 

The IT Service Director will submit a report providing an update of the Information Commissioners Office audit.

 

Minutes:

75.

Information Governance Performance - Quarter 4 2017/18 pdf icon PDF 117 KB

 

The IT Service Director will submit a report detailing the current position in relation to the number of information security breaches and cyber incidents that have been reported and investigated during Quarter 4 for the period 1st January to 31st March, 2018.

Minutes:

76.

Audit Committee Work Plan 2017/8 and 2018/19 pdf icon PDF 54 KB

 

The Committee will receive the indicative Audit Committee Work Plan for the remainder of 2017/18 and for 2018/19.

Minutes: