Agenda and minutes

Audit and Governance Committee - Wednesday 18 January 2023 2.00 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: Council Chamber, Barnsley Town Hall. View directions

Contact: Daisy Thorpe Council Governance Officer

Items
No.	Item
59.	Declarations of Pecuniary and Non-Pecuniary Interest Minutes: View the minutes text for item 59.
60.	Minutes PDF 140 KB To receive the minutes of the meeting held on 16 November 2022. Minutes: View the minutes text for item 60.
61.	Local Code of Corporate Governance PDF 77 KB Additional documents: Local Code of Corporate Governance - Appendix 1 , item 61. PDF 262 KB Minutes: View the minutes text for item 61.
62.	Annual Governance Review Process 2022/23 PDF 104 KB Minutes: View the minutes text for item 62.
63.	Annual Governance Statement - Action Plan Update PDF 61 KB Additional documents: Annual Governance Statement - Action Plan Update- Appnedix 1 , item 63. PDF 87 KB Minutes: View the minutes text for item 63.
64.	Strategic Concerns/Risk Register PDF 101 KB Minutes: View the minutes text for item 64.
65.	Revision of Contract Procedural Rules PDF 90 KB Additional documents: Revision of Contract Procedural Rules - Appendix 1 , item 65. PDF 313 KB Minutes: View the minutes text for item 65.
66.	Barnsley Council's Employee Sickness Absence and Performance Management for 2021 - 2022 PDF 181 KB Minutes: View the minutes text for item 66.
67.	Civil Contingencies 2021/22 PDF 199 KB Minutes: View the minutes text for item 67.
68.	Business Improvement, Human Resources and Communications Update Report for Performance Management and Equality and Inclusion PDF 82 KB Minutes: View the minutes text for item 68.
69.	External Audit Progress Report Update Minutes: View the minutes text for item 69.
70.	Revised CIPFA Guidance for Audit Committees in Local Government PDF 66 KB Minutes: View the minutes text for item 70.
71.	Work Programme and Work Programme Report PDF 53 KB Additional documents: Work Programme and Work Programme Report - Appendix 1 , item 71. PDF 104 KB Minutes: View the minutes text for item 71.
72.	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 item because of the likely disclosure of exempt information. Minutes: View the minutes text for item 72.
73.	Internal Audit Planning Consultation Report for 2023/24 View the reasons why item 73. is restricted Minutes: View the minutes text for item 73.