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Agenda

Audit Committee
Tuesday, 21st November, 2017 4.00 p.m.

Venue: Town Hall, Moorgate Street, Rotherham. S60 2TH

Contact: Dawn Mitchell, Senior Democratic Services Officer 

Items
No. Item

1.

To determine whether the following items should be considered under the categories suggested in accordance with Part 1 of Schedule 12A (as amended 2006) of the Local Government Act 1972

2.

To determine any item(s) which the Chairman is of the opinion should be considered later in the agenda as a matter of urgency

3.

Apologies for Absence

4.

Declarations of Interest

5.

Questions from Members of the Public or the Press

6.

Minutes of the previous meeting held on 19th September, 2017 (herewith) pdf icon PDF 54 KB

7.

Update on the Use and Operation of Surveillance and Acquisition of Communications Data Powers pdf icon PDF 56 KB

8.

External Audit and Inspection Recommendations pdf icon PDF 110 KB

Additional documents:

9.

Relationship with Overview and Scrutiny Management Board pdf icon PDF 65 KB

10.

Code of Corporate Governance pdf icon PDF 244 KB

Additional documents:

11.

Anti-Money Laundering Policy and Supporting Guidance pdf icon PDF 379 KB

12.

Audit Committee Forward Work Plan pdf icon PDF 74 KB

13.

Annual Audit Letter 2016-17 pdf icon PDF 55 KB

Additional documents:

14.

Mid-Year Treasury Management and Prudential Indicators Monitoring Report – 2017-18 pdf icon PDF 128 KB

15.

Items for Referral for Scrutiny

16.

Exclusion of the Press and Public

That under Section 100(A) 4 of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (information relates to finance and business affairs).

17.

Internal Audit Progress Report

18.

Date and time of next meeting

Tuesday, 6th February, 2018 commencing at 4.00 p.m.

Chief Executive.

Membership 2017/18

 

Chairman – Councillor Wyatt.

Vice-Chairman – Councillor Walsh

Councillors Cowles, Evans and Sansome.