Agenda

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
1.	Declarations of Pecuniary and Non-Pecuniary Interest
2.	Minutes PDF 124 KB To receive the minutes of the meeting held on 20 September 2023.
3.	Informing the Audit Risk Assessment PDF 644 KB
4.	Report to those charged with Governance (ISA 260) 2022/23 View the background to item 4. Additional documents: ISA 260 2022/23 , item 4. PDF 10 MB
5.	Annual Governance Statement 2022/23 PDF 103 KB View the background to item 5. Additional documents: Item 5 - Appendix A - AGS 2022-2023 , item 5. PDF 310 KB
6.	Audited Statement of Accounts 2022/23 View the background to item 6. Additional documents: Covering Report - 2223 Audited Statement of Accounts , item 6. PDF 98 KB BMBC Statement of Accounts 2022-23 , item 6. PDF 4 MB Letter of Representation 2022-23 , item 6. PDF 124 KB
7.	Head of Internal Audit, Anti-Fraud and Assurance Annual Report 2022/23 PDF 241 KB
8.	Internal Audit Progress Report PDF 256 KB
9.	Strategic Risk Register PDF 131 KB
10.	Corporate Anti-Fraud Team Update Report PDF 299 KB
11.	Contract Procedure Rules PDF 192 KB Additional documents: Item 11 - CPR , item 11. PDF 316 KB Item 11 - Appendix A , item 11. PDF 77 KB
12.	Information Governance and Cyber Security Update PDF 233 KB
13.	Data Protection Officer Assurance Report PDF 136 KB
14.	Constitution Review PDF 119 KB
15.	External Audit Progress Report
16.	Audit Committee Work Plan 2023/24 PDF 86 KB Additional documents: Item 16 - Appendix A - AGC Workplan 2023-2024 , item 16. PDF 164 KB
17.	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.
18.	SEND Quarter 1 Performance and Finance Report View the reasons why item 18. is restricted