Agenda
PDF 34 KBVenue: Town Hall, Moorgate Street, Rotherham S60 2TH
Contact: Dawn Mitchell, Governance Advisor
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Apologies for Absence
To receive the apologies of any Member who is unable to attend the meeting. |
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Declarations of Interest
To receive declarations of interest from Members in respect of items listed on the agenda. |
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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. |
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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.
Under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for:-
Agenda Item 12 (Internal Audit Progress Report) (Appendix G) on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 7 of Part I of Schedule 12A to the Local Government Act 1972 (information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime)
Agenda Item 13 (Policy, Strategy and Engagement Risk Register) 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)). |
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Minutes of the previous meeting held on 28th July, 2026
To consider and approve the minutes of the previous meeting held on 28th July, 2026, as a true and correct record of the proceedings and to be signed by the Chair. |
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External Audit Progress Report and Sector Update Representations of Grant Thornton (External Auditor) to present |
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Procurement Annual Update Report 2026 Karen Middlebrook, Head of Procurement, to present Additional documents: |
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Information Governance Annual Report Luke Sayers, Service Director, Customer, Information and Digital Services, to report |
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Code of Corporate Governance Katie Stead, Policy, Improvement and Risk Manager, to report Additional documents: |
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Anti-Money Laundering Policy Review Louise Ivens, Head of Internal Audit, to present Additional documents: |
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Counter Fraud Framework including Anti-Fraud and Corruption Policy and Strategy Louise Ivens, Head of Internal Audit, to present Additional documents:
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Internal Audit Progress Report Louise Ivens, Head of Internal Audit to report Additional documents: |
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Policy, Strategy and Engagement Risk Management Register Katie Stead, Policy, Improvement and Risk Manager, to present |
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Audit Committee Forward Work Plan Louise Ivens, Head of Internal Audit, to present |
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Items for Referral for Scrutiny
To consider the referral of matters for consideration by the Overview and Scrutiny Management Board. |
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Urgent Business
To consider any item which the Chair is of the opinion should be considered as a matter of urgency. |