Agenda

To receive the apologies of any Member who is unable to attend the meeting.

To consider and approve the minutes of the previous meetings held on 15^th March and 12^th April, 2022, as a true and correct record of the proceedings.

To receive declarations of interest from Members in respect of items listed on the agenda.

To receive questions relating to items of business on the agenda from members of the public or press who are present at the meeting.

The following item is exempt from the press and public:-

Agenda Item 14 Adult Social Care and Public Health Directorate Risk Register

(Exempt under Paragraph 3 (Financial Information) of Part 1 of Schedule 12(A))

Therefore, when considering these items, the Chair will move the following resolution:-

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 Paragraphs 1 and 2 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 relating to any individual and which is likely to reveal the identity of an individual)

To consider the referral of matters for consideration by the Overview and Scrutiny Management Board.

To consider any item which the Chair is of the opinion should be considered as a matter of urgency.

The next meeting of the Audit Committee will be held on Thursday, 28^th July, 2022, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.