Agenda

Audit Committee - Tuesday 14 March 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 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.
5.	Minutes of the previous meeting held on 10th January, 2023 PDF 160 KB To consider and approve the minutes of the previous meeting as a true and correct record of the proceedings.
6.	Risk Management Directorate - Children and Young People's Services PDF 411 KB Additional documents: Restricted enclosure 4 View the reasons why document 6./2 is restricted
7.	Value for Money Opinion 2021-22 PDF 12 MB
8.	Closure of Accounts 2022-23 PDF 316 KB Additional documents: Closure of the Accounts Appendix A , item 8. PDF 346 KB Closure of the Accounts Appendix B , item 8. PDF 312 KB
9.	Closure of the Accounts 2022/23 - Timetable PDF 222 KB
10.	2023 Annual Procurement Update PDF 321 KB
11.	Audit Committee Terms of Reference PDF 456 KB
12.	Internal Audit Progress Report PDF 689 KB
13.	Internal Audit Annual Plan 2023-24 PDF 658 KB
14.	Internal Audit Quality Assurance and Improvement Plan and Public Sector Internal Audit Standards PDF 525 KB
15.	Audit Committee Forward Work Plan PDF 250 KB
16.	Items for Referral for Scrutiny To consider the referral of matters for consideration by the Overview and Scrutiny Management Board.
17.	Urgent Business To consider any item which the Chair is of the opinion should be considered as a matter of urgency.
18.	Date and time of next meeting The next meeting of the Audit Committee will be held on Wednesday, 7^th June 2023, commencing at 2.00 p.m. in Rotherham Town Hall.
	SHARON KEMP, Chief Executive.