Agenda

Audit Committee - Tuesday 25 June 2024 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.

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.

3.

Declarations of Interest

 

To receive declarations of interest from Members in respect of items listed on the agenda.

4.

Exclusion of the Press and Public

 

To consider whether the press and public should be excluded from the meeting during consideration of any part of the agenda.

 

Under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for Agenda Items 5 (Risk Management Directorate Presentation - Adult Care Housing and Public Health) on the grounds that the appendix involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

5.

Minutes of the previous meeting held on 12th March, 2024 pdf icon PDF 739 KB

 

To consider and approve the minutes of the previous meeting held on 12th March, 2024, as a true and correct record of the proceedings and to be signed by the Chair.

6.

Risk Management Directorate Presentation - Adult Care Housing and Public Health pdf icon PDF 224 KB

Additional documents:

7.

External Audit Plan 2023/24 and External Audit Progress Update pdf icon PDF 6 MB

8.

Publication of Unaudited Statement of Accounts 2023/24 pdf icon PDF 145 KB

Additional documents:

9.

Draft Annual Governance Statement pdf icon PDF 139 KB

Additional documents:

10.

Internal Audit Progress Report for the period 1st February to 30th April 2024 pdf icon PDF 341 KB

11.

Internal Audit Annual Report 2023-24 pdf icon PDF 358 KB

12.

Audit Committee Forward Plan pdf icon PDF 158 KB

13.

Items for Referral for Scrutiny

 

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

14.

Urgent Business

 

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