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Agenda

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 2nd October, 2018 pdf icon PDF 85 KB

7.

Mid-Year Treasury Management and Prudential Indicators Monitoring Report 2018-19 pdf icon PDF 174 KB

8.

External Audit Annual Audit Letter 2071-18 pdf icon PDF 986 KB

9.

External Audit and Inspection Recommendations pdf icon PDF 131 KB

Additional documents:

10.

Use of Surveillance and Acquisition of Communications Data Powers - Update pdf icon PDF 88 KB

11.

Code of Corporate Governance pdf icon PDF 403 KB

Additional documents:

12.

Risk Management Policy and Guide pdf icon PDF 119 KB

Additional documents:

13.

Audit Committee Forward Plan pdf icon PDF 121 KB

14.

External Audit Progress Update pdf icon PDF 267 KB

15.

Items for Referral for Scrutiny

(The Chairman authorised consideration of the following item to enable to the matter to be processed.)

16.

Appointment of Independent Member pdf icon PDF 114 KB

17.

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 items of business on the grounds that they involve 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).

18.

Internal Audit Progress Report

19.

Regeneration and Environment's Directorate Risk Register

20.

Date and time of next meeting

Tuesday, 29th January, 2019, commencing at 2.00 p.m.

Chief Executive.

Membership 2018/19

 

Chairman – Councillor Wyatt.

Vice-Chairman – Councillor Walsh

Councillors Cowles, Evans and Vjestica

Bernard Coleman, Independent Person