Agenda

Audit Committee - Tuesday 10 January 2023 2.00 p.m.

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

Contact: Dawn Mitchell, Governance Advisor 

Items
No. Item

1.

Apologies for Absence

 

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

2.

Declarations of Interest

 

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

3.

Questions from Members of the Public or the Press

 

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

4.

Exclusion of the Press and Public

The following items each have an appendix which is exempt from the press and public:-

 

Agenda Item 10 – Corporate Risk Register (Appendix 1 is confidential)

 

Agenda Item13  – Finance and Customer Services Directorate Risk Register (Appendix 1 is confidential)

 

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

 

Therefore, when considering this item, the Chair will move the following resolution when considering the appendix:-

 

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 (financial information).

5.

Minutes of the previous meeting held on 29th November, 2022 pdf icon PDF 186 KB

 

To consider and approve the minutes of the previous meeting held on (insert date) as a true and correct record of the proceedings.

6.

Value for Money Opinion

7.

External Inspections, Reviews, and Audits Update pdf icon PDF 649 KB

8.

Internal Audit Progress Report pdf icon PDF 682 KB

9.

Audit Committee Forward Work Plan pdf icon PDF 250 KB

10.

Corporate Strategic Risk Register pdf icon PDF 417 KB

Additional documents:

11.

Finance and Customer Services Directorate Risk Register pdf icon PDF 266 KB

Additional documents:

12.

Items for Referral for Scrutiny

 

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

13.

Urgent Business

 

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

14.

Date and time of next meeting

 

The next meeting of the Audit Committee will be held on Tuesday, 14th March, 2023, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.