Agenda

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

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 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).

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

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 Tuesday, 14^th March, 2023, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.