Agenda

Audit Committee - Tuesday 25 November 2025 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 item should be considered under the categories suggested in accordance with Part 1 of Schedule 12A (as amended 2006) of the Local Government Act 1972.

 

Under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for:-

 

Agenda Item 12 (Risk Management Directorate Presentation - Regeneration and Environment – Appendix 1) on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information)).

5.

Minutes of the previous meeting held on 25th September, 2025 pdf icon PDF 133 KB

 

To consider and approve the minutes of the previous meeting held on 25th September, 2025, as a true and correct record of the proceedings and to be signed by the Chair.

6.

Audited Final Statement of Accounts/External Audit Findings (ISA 260) pdf icon PDF 129 KB

Additional documents:

7.

Final Annual Governance Statement 2024/25 pdf icon PDF 242 KB

Additional documents:

8.

Interim Auditor's Annual Report Year ending 31 March 2025 pdf icon PDF 949 KB

9.

Mid-Year Treasury Management Report and Quarterly Update pdf icon PDF 361 KB

10.

Risk Management Guide Refresh 2025 pdf icon PDF 170 KB

Additional documents:

11.

Internal Audit Progress Report for the period 1st August to 31st October 2025 pdf icon PDF 182 KB

Additional documents:

12.

Risk Management Directorate Presentation - Regeneration and Environment pdf icon PDF 241 KB

Additional documents:

13.

Audit Committee Forward Work Plan pdf icon PDF 284 KB

14.

Items for Referral for Scrutiny

 

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

15.

Urgent Business

 

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