Agenda and minutes

Audit Committee
Wednesday, 23rd January, 2019 4.00 pm


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Venue: Reception Room, Barnsley Town Hall

Contact: William Ward  Council Governance Officer

Items
No. Item

47.

Declarations of Pecuniary and Non-Pecuniary Interest

Minutes:

48.

Minutes pdf icon PDF 125 KB

 

To receive the minutes of the meeting held on the 5th December, 2018.

Minutes:

49.

Development Day for Local Authority Audit Committees pdf icon PDF 296 KB

 

Mr P Johnson (Independent Member) will make a presentation on his attendance, together with the Head of Internal Audit and Corporate Anti-Fraud, at a CIPFA Workshop/Development Day for Local Authority Audit Committees in London in November 2018 and will highlight the key points covered at that session.

Minutes:

50.

Cyber Security Update pdf icon PDF 2 MB

 

Ms S Hydon (Head of ICT Service Management) and Mr S Marshall (ICT Technical Security Lead) will make a presentation updating the Committee on Cyber Security issues.

Minutes:

51.

Internal Audit Progress Report - 2018/19 pdf icon PDF 161 KB

 

The Head of Internal Audit and Corporate Anti-Fraud will submit a report providing a summary of the Internal Audit Activity completed and key issues arising from it for the period 1st November, to 31st December, 2018.

Minutes:

52.

Corporate Anti-Fraud Team Progress Report pdf icon PDF 100 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 December, 2018.

Minutes:

53.

Corporate Whistleblowing Policy - Annual Report pdf icon PDF 65 KB

 

The Executive Director Core Services will submit his annual report reviewing the activities and current issues regarding the Council’s Corporate Whistleblowing Policy and supporting procedures.

Minutes:

54.

External Audit Plan 2018/19 pdf icon PDF 567 KB

 

The Committee will receive a report from the External Auditor providing an overview of the planned scope and timing of the statutory audit of the Council.

Minutes:

55.

External Audit - Certification of Claims and Returns - Annual Report 2017/18 pdf icon PDF 1022 KB

 

The Committee will receive the annual report of the External Auditor summarising the work undertaken on the Council’s 2017/18 grant claims and returns and outlining the fees for undertaking this work.

Minutes:

56.

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

 

The Committee will receive the indicative Audit Committee Work Plan for 2018/19.

Minutes: