Agenda

Audit and Governance Committee - Wednesday, 1st June, 2022 2.00 pm


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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 300 KB

 

To receive the minutes of the meeting held on the 13th April, 2022

Items for Discussion/Decision

2.a

Appointment of Vice Chair

 

To consider the appointment of a Vice-Chair from amongst the Independent Members of the Committee.

3.

IT Governance and Compliance - External Compliance Schemes for the Council - Presentation pdf icon PDF 517 KB

4.

Strategic Concerns/Risk Register pdf icon PDF 456 KB

5.

Annual Risk Management Report pdf icon PDF 266 KB

6.

Annual Governance Statement - Action Plan Update pdf icon PDF 185 KB

Additional documents:

7.

Internal Audit Charter 2021-24 pdf icon PDF 842 KB

8.

Corporate Anti-Fraud Team Annual Report 2021/22 pdf icon PDF 1 MB

9.

Data Protection Officer Update Report pdf icon PDF 213 KB

Items for Information

10.

External Audit Plan

11.

Audit Committee Work Plan 2022/23 pdf icon PDF 197 KB

Additional documents:

12.

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.

 

Items for Discussion

13.

Internal Audit Annual Plan 2022/23

14.

Corporate Anti-Fraud Team - Counter Fraud Plan 2022/23

15.

Update on the Glassworks Project and wider Town Centre Issues