Agenda

Audit Committee - Tuesday 30 November 2021 2.00 p.m.

Venue: Council Chamber - Rotherham Town Hall, Moorgate Street, Rotherham, South Yorkshire S60 2TH. View directions

Contact: Dawn Mitchell, Governance Advisor 

Items
No. Item

Town Hall Covid Guidance pdf icon PDF 576 KB

1.

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.

2.

Matters of Urgency

 

To consider if there are any additional matters of urgency.

3.

Apologies for Absence

 

To receive the apologies of any Member who is unable to attend the meeting.

4.

Minutes of the previous meeting held on 30th September, 2021 pdf icon PDF 246 KB

 

To consider and approve the minutes of the previous meeting held on 30th September, 2021, as a true and correct record of the proceedings.

5.

Declarations of Interest

 

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

6.

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.

7.

Statement of Accounts - External Audit Report ISA260 pdf icon PDF 294 KB

Additional documents:

8.

Estimation Techniques pdf icon PDF 280 KB

9.

External Audit Re-Procurement pdf icon PDF 318 KB

10.

Mid-Year Treasury Management and Prudential Indicators Monitoring Report - 2021/22 pdf icon PDF 521 KB

11.

Code of Corporate Governance pdf icon PDF 267 KB

Additional documents:

12.

Annual Governance Statement pdf icon PDF 312 KB

Additional documents:

13.

Risk Management Strategy and Policy pdf icon PDF 278 KB

Additional documents:

14.

IG/GDPR Annual Report 2020/21 pdf icon PDF 378 KB

15.

Internal Audit Progress Report pdf icon PDF 784 KB

Additional documents:

16.

Audit Committee Forward Work Plan pdf icon PDF 263 KB

17.

Items for Referral for Scrutiny

 

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

18.

Regeneration and Environment Directorate Risk Register

19.

Urgent Business

 

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

20.

Date and time of next meeting

 

The next meeting of the Audit Committee will be held on Tuesday, 11th January, 2022, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.