Audit Committee - Tuesday 28 June 2022 2.00 p.m.

Venue: Town Hall, Moorgate Street, Rotherham S60 2TH

Contact: Dawn Mitchell, Governance Advisor 

No. Item


Apologies for Absence


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


Minutes of the previous meetings held on 15th March and 12th April, 2022 pdf icon PDF 338 KB


To consider and approve the minutes of the previous meetings held on 15th March and 12th April, 2022, as a true and correct record of the proceedings.

Additional documents:


Declarations of Interest


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


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.


Exclusion of the Press and Public

The following item is exempt from the press and public:-


Agenda Item 14 Adult Social Care and Public Health Directorate Risk Register

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


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 item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (information relating to any individual and which is likely to reveal the identity of an individual)


Risk Management Annual Summary 2021-22 pdf icon PDF 288 KB


Internal Audit Annual Report 2021-22 pdf icon PDF 456 KB


Internal Audit Progress Report pdf icon PDF 662 KB


Audit Committee Annual Report 2021-22 pdf icon PDF 442 KB


Audit Committee Forward Plan pdf icon PDF 251 KB


Adult Care, Housing and Public Health (ACPH) Directorate Risk Register


Items for Referral for Scrutiny


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


Urgent Business


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


Date and time of next meeting

The next meeting of the Audit Committee will be held on Thursday, 28th July, 2022, commencing at 2.00 p.m. in Rotherham Town Hall.


Chief Executive.