Agenda and minutes

Audit and Governance Committee - Wednesday 26 July 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
15.	Declarations of Pecuniary and Non-Pecuniary Interest Minutes: View the minutes text for item 15.
16.	Minutes PDF 117 KB To receive the minutes of the meeting held on 31 May 2023. Minutes: View the minutes text for item 16.
17.	Draft Statement of Accounts 2022/23 PDF 4 MB Minutes: View the minutes text for item 17.
18.	Draft Annual Governance Statement 2022/23 PDF 93 KB Additional documents: Item 4 - Appendix A - Draft AGS 2022-2023 , item 18. PDF 408 KB Minutes: View the minutes text for item 18.
19.	AGS Action Plan Update PDF 97 KB Additional documents: Item 5 - Appendix A - Final AGS Action Plan , item 19. PDF 129 KB Minutes: View the minutes text for item 19.
20.	Internal Audit Interim Annual Report 2022-23 PDF 315 KB Minutes: View the minutes text for item 20.
21.	Internal Audit Progress Report 2023/24 PDF 315 KB Minutes: View the minutes text for item 21.
22.	Strategic Risk Register PDF 140 KB Minutes: View the minutes text for item 22.
23.	Treasury Management Annual Report PDF 370 KB Additional documents: Item 9 - Appendix A -Treasury Management Review Q4 2022-23 Appendices , item 23. PDF 247 KB Minutes: View the minutes text for item 23.
24.	Contract Procedure Rules Update PDF 105 KB Additional documents: Item 10 - Appendix A -Contract Procedure Rules , item 24. PDF 286 KB Minutes: View the minutes text for item 24.
25.	Draft Committee Annual Report 2022/23 PDF 89 KB Additional documents: Item 11- Appendix A - Audit and Governance Committee Annual Report 2022-2023 , item 25. PDF 189 KB Minutes: View the minutes text for item 25.
26.	External Audit Progress Report Minutes: View the minutes text for item 26.
27.	Audit Committee Work Plan 2023-24 PDF 89 KB Additional documents: Item 13 - Appendix A - AGC Workplan 2023-2024 , item 27. PDF 164 KB Minutes: View the minutes text for item 27.
28.	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 28.
29.	Quarter 4 2022/23: Special Educational Needs and/or Disabilities (SEND) Improvement Programme progress and financial position View the reasons why item 29. is restricted Minutes: View the minutes text for item 29.
30.	Annual Fraud Report 2022-23 View the reasons why item 30. is restricted Minutes: View the minutes text for item 30.
31.	Glassworks Update View the reasons why item 31. is restricted Minutes: View the minutes text for item 31.