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 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:-

The following items are exempt from the press and public:-

Agenda Item No. 8 (Internal Audit Progress Report – Appendix C is exempt under Paragraph 7 (Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime)).

Agenda Item No. 9 (Risk Management Summary 2022-23 and Corporate Strategic Risk Register – Appendices 1 and 2 are exempt under Paragraph 3 (information relating to the financial or business affairs of any particular person (including the Council)).

Agenda Item 12 (Assistant Chief Executive’s Directorate Risk Register) is exempt under Paragraph 7 (Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime)

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 items of business on the grounds that it involves the likely disclosure of exempt information as defined in the paragraphs indicated of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006.

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

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, 28^th November, 2023, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.