Agenda and minutes

Audit and Governance Committee - Wednesday 2 June 2021 4.00 pm

modern.gov app available
View upcoming public committee documents on your iPad/iPhone, Android or Windows device with the free modern.gov app.

Venue: The Civic, Barnsley - The Civic. View directions

Contact: William Ward Council Governance Officer

Media

Items
No.	Item
1.	Declarations of Pecuniary and Non-Pecuniary Interest Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Minutes PDF 216 KB To receive the minutes of the meeting held on the 14^th April, 2021. Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Appointment of Vice Chair To consider the appointment of a Vice Chair from amongst the Independent members of the Committee. Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Data Protection and information Governance Compliance - Presentation PDF 291 KB Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Internal Audit Interim Annual Report 2020-21 PDF 423 KB Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Internal Audit Charter 2021-24 PDF 705 KB Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Corporate Anit-Fraud Team Annual Report - 2020/21 PDF 748 KB Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Annual Governance Statement Action Plan Update PDF 192 KB Additional documents: AGS 2019 2020 Action Plan Appendix 1 , item 8. PDF 489 KB AGS Action Plan 2019-20 Outstanding Actions Appendix 2 , item 8. PDF 440 KB Webcast for 8. Minutes: View the minutes text for item 8.
9.	Annual Risk Management Report PDF 223 KB Additional documents: Webcast for 9. Minutes: View the minutes text for item 9.
10.	External Audit - Progress Report and Sector Update PDF 5 MB Additional documents: Webcast for 10. Minutes: View the minutes text for item 10.
11.	Sickness Absence Annual Report 2021/21 PDF 605 KB Additional documents: Webcast for 11. Minutes: View the minutes text for item 11.
12.	Property and Assets Governance Annual Report - Presentation PDF 517 KB Additional documents: Webcast for 12. Minutes: View the minutes text for item 12.
13.	Audit Committee Work Plan PDF 473 KB Additional documents: Webcast for 13. Minutes: View the minutes text for item 13.
14.	Exclusion of the Public and Press To consider if the public and press should be excluded from this meeting during the consideration of the following items because of the likely disclosure of exempt information. Additional documents: Webcast for 14. Minutes: View the minutes text for item 14.
15.	Internal Audit Plan 2021/22 View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Corporate Anti-Fraud Plan 2021/22 View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.