Agenda and minutes

Audit and Governance Committee - Wednesday 17 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
42.	Declarations of Pecuniary and Non-Pecuniary Interest Minutes: View the minutes text for item 42.
43.	Minutes PDF 253 KB To receive the minutes of the meeting held on the 15^th September, 2021 Minutes: View the minutes text for item 43.
44.	Egress Prevent The Committee will receive a presentation from Sara Hydon (Head of Design and Compliance) and Simon Marshall (Governance and Compliance Manager) Minutes: View the minutes text for item 44.
45.	Strategic Concerns/Risk Register 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) Minutes: View the minutes text for item 45.
46.	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). Minutes: View the minutes text for item 46.
47.	Report to those charged with Governance (ISA 260) 2020/21 PDF 12 MB Minutes: View the minutes text for item 47.
48.	Audited Statement of Accounts 2020/21 PDF 80 KB Additional documents: BMBC Statement of Accounts 2020-21 Tracked , item 48. PDF 4 MB Minutes: View the minutes text for item 48.
49.	Letter of Representation PDF 135 KB Minutes: View the minutes text for item 49.
50.	Annual Governance Statement 2020/21 PDF 395 KB Additional documents: AGS Report , item 50. PDF 772 KB Minutes: View the minutes text for item 50.
51.	Internal Audit Progress Report PDF 625 KB Minutes: View the minutes text for item 51.
52.	Data Protection Officer - Update Report PDF 218 KB Minutes: View the minutes text for item 52.
53.	Audit and Governance Committee Work Plan PDF 481 KB Minutes: View the minutes text for item 53.
54.	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. Minutes: View the minutes text for item 54.
55.	Update on the Glassworks Project The Committee will receive an update report from Kathy McArdle (Service Director Place). Minutes: View the minutes text for item 55.
56.	Review of Accounts Payable/Payment Processing View the reasons why item 56. is restricted Minutes: View the minutes text for item 56.