Agenda

Audit and Governance Committee - Wednesday, 17th November, 2021 4.00 pm, MOVED


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Venue: Council Chamber, Barnsley Town Hall. View directions

Contact: William Ward  Council Governance Officer

Items
No. Item

Procedural/Administrative Items

1.

Declarations of Pecuniary and Non-Pecuniary Interest

2.

Minutes pdf icon PDF 253 KB

 

To receive the minutes of the meeting held on the 15th September, 2021

Presentations - for information/discussion

3.

Egress Prevent

 

The Committee will receive a presentation from Sara Hydon (Head of Design and Compliance) and Simon Marshall (Governance and Compliance Manager)

4.

Strategic Concerns/Risk Register pdf icon PDF 398 KB

 

·         Health Protection – Julia Burrows (Director of Public Health)

·         Organisation Resilience – Shokat Lal (Executive Director Core Services)

·         Partnership and Collaboration – Shokat Lal (Executive Director Core Services)

5.

Covid 19 Update

 

The Committee will receive a Covid 19 Update from Julia Burrows (Director of Public Health) and Shokat Lal (Executive Director Core Services).

Items for Discussion/Decision

6.

Report to those charged with Governance (ISA 260) 2020/21 pdf icon PDF 12 MB

7.

Audited Statement of Accounts 2020/21 pdf icon PDF 80 KB

Additional documents:

8.

Letter of Representation pdf icon PDF 135 KB

9.

Annual Governance Statement 2020/21 pdf icon PDF 395 KB

Additional documents:

10.

Internal Audit Progress Report pdf icon PDF 625 KB

11.

Data Protection Officer - Update Report pdf icon PDF 218 KB

Items for Information

12.

Audit and Governance Committee Work Plan pdf icon PDF 481 KB

13.

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.

14.

Update on the Glassworks Project

 

The Committee will receive an update report from Kathy McArdle (Service Director Place).

15.

Review of Accounts Payable/Payment Processing