Agenda

Audit Committee - Tuesday 11 January 2022 2.00 p.m.

Venue: Virtual. View directions

Contact: Dawn Mitchell, Governance Advisor 

Items
No. Item

Town Hall Covid Guidance pdf icon PDF 587 KB

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.

Exclusion of the Press and Public

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

 

Agenda Item 11 Corporate Risk Register - Appendix

(Exempt under Paragraph 3 (Financial Information) of Part 1 of Schedule 12(A))

 

Agenda Item 12 Finance and Customer Services Risk Register

(Exempt under Paragraph 3 (Financial Information) of Part 1 of Schedule 12A))

 

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 they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (financial information).

4.

Matters of Urgency

To consider if there are any additional matters of urgency.

5.

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.

6.

Minutes of the previous meeting held on 30th November, 2021 pdf icon PDF 258 KB

 

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

7.

Update from External Auditors

8.

External Inspections, Reviews, and Audits Update pdf icon PDF 750 KB

9.

Internal Audit Progress Report pdf icon PDF 770 KB

Additional documents:

10.

Audit Committee Forward Plan pdf icon PDF 249 KB

11.

Corporate Strategic Risk Register pdf icon PDF 495 KB

Additional documents:

12.

Finance and Customer Services Directorate Risk Register

13.

Items for Referral for Scrutiny

 

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

14.

Date and time of next meeting

 

The next meeting of the Audit Committee will be held on Wednesday, 15th March, 2022, commencing at 2.00 p.m. in Rotherham Town Hall.

SHARON KEMP,

Chief Executive.