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 icon 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 icon PDF 411 KB

Additional documents:

7.

Value for Money Opinion 2021-22 pdf icon PDF 12 MB

8.

Closure of Accounts 2022-23 pdf icon PDF 316 KB

Additional documents:

9.

Closure of the Accounts 2022/23 - Timetable pdf icon PDF 222 KB

10.

2023 Annual Procurement Update pdf icon PDF 321 KB

11.

Audit Committee Terms of Reference pdf icon PDF 456 KB

12.

Internal Audit Progress Report pdf icon PDF 689 KB

13.

Internal Audit Annual Plan 2023-24 pdf icon PDF 658 KB

14.

Internal Audit Quality Assurance and Improvement Plan and Public Sector Internal Audit Standards pdf icon PDF 525 KB

15.

Audit Committee Forward Work Plan pdf icon 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, 7th June 2023, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.