Agenda

Audit Committee - Tuesday 28 June 2022 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.

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:

3.

Declarations of Interest

 

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

4.

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.

5.

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)

6.

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

7.

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

8.

Internal Audit Progress Report pdf icon PDF 662 KB

9.

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

10.

Audit Committee Forward Plan pdf icon PDF 251 KB

11.

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

12.

Items for Referral for Scrutiny

 

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

13.

Urgent Business

 

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

14.

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.

SHARON KEMP,

Chief Executive.