Agenda and minutes

Audit and Governance Committee - Wednesday 15 November 2023 2.00 pm

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Venue: Council Chamber, Barnsley Town Hall. View directions

Contact: Daisy Thorpe Council Governance Officer

Items
No.	Item
48.	Declarations of Pecuniary and Non-Pecuniary Interest Minutes: View the minutes text for item 48.
49.	Minutes PDF 124 KB To receive the minutes of the meeting held on 20 September 2023. Minutes: View the minutes text for item 49.
50.	Informing the Audit Risk Assessment PDF 644 KB Minutes: View the minutes text for item 50.
51.	Report to those charged with Governance (ISA 260) 2022/23 View the background to item 51. Additional documents: ISA 260 2022/23 , item 51. PDF 10 MB Minutes: View the minutes text for item 51.
52.	Annual Governance Statement 2022/23 PDF 103 KB View the background to item 52. Additional documents: Item 5 - Appendix A - AGS 2022-2023 , item 52. PDF 310 KB Minutes: View the minutes text for item 52.
53.	Audited Statement of Accounts 2022/23 View the background to item 53. Additional documents: Covering Report - 2223 Audited Statement of Accounts , item 53. PDF 98 KB BMBC Statement of Accounts 2022-23 , item 53. PDF 4 MB Letter of Representation 2022-23 , item 53. PDF 124 KB Minutes: View the minutes text for item 53.
54.	Head of Internal Audit, Anti-Fraud and Assurance Annual Report 2022/23 PDF 241 KB Minutes: View the minutes text for item 54.
55.	Internal Audit Progress Report PDF 256 KB Minutes: View the minutes text for item 55.
56.	Strategic Risk Register PDF 131 KB Minutes: View the minutes text for item 56.
57.	Corporate Anti-Fraud Team Update Report PDF 299 KB Minutes: View the minutes text for item 57.
58.	Contract Procedure Rules PDF 192 KB Additional documents: Item 11 - CPR , item 58. PDF 316 KB Item 11 - Appendix A , item 58. PDF 77 KB Minutes: View the minutes text for item 58.
59.	Information Governance and Cyber Security Update PDF 233 KB Minutes: View the minutes text for item 59.
60.	Data Protection Officer Assurance Report PDF 136 KB Minutes: View the minutes text for item 60.
61.	Constitution Review PDF 119 KB Minutes: View the minutes text for item 61.
62.	External Audit Progress Report Minutes: View the minutes text for item 62.
63.	Audit Committee Work Plan 2023/24 PDF 86 KB Additional documents: Item 16 - Appendix A - AGC Workplan 2023-2024 , item 63. PDF 164 KB Minutes: View the minutes text for item 63.
64.	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 64.
65.	SEND Quarter 1 Performance and Finance Report View the reasons why item 65. is restricted Minutes: View the minutes text for item 65.