Audit Committee - Tuesday 28 November 2023 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.


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


Agenda Item 14 Regeneration and Environment Directorate Risk Register has confidential appendix so will be exempt from the press and public.

(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).


Minutes of the previous meeting held on 26th September, 2023 pdf icon PDF 383 KB


To consider and approve the minutes of the previous meeting held on (insert date) as a true and correct record of the proceedings.


Audited Statement of Accounts 2022/23 pdf icon PDF 318 KB

Additional documents:


Final Annual Governance Statement 2022/23 pdf icon PDF 299 KB

Additional documents:


Mid-Year Treasury Management and Prudential Indicators Monitoring Report - 2023/24 pdf icon PDF 980 KB


Information Governance Annual Report 2022/23 pdf icon PDF 406 KB


Code of Corporate Governance pdf icon PDF 280 KB

Additional documents:


Risk Management Guide Refresh 2023 pdf icon PDF 376 KB

Additional documents:


Internal Audit Charter Review and Update pdf icon PDF 292 KB


Internal Audit Progress Report for the period 1st September to 31st October 2023 pdf icon PDF 735 KB


Regeneration and Environment Directorate Risk Register pdf icon PDF 404 KB

Additional documents:


Audit Committee Forward Work Plan pdf icon PDF 317 KB


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 Tuesday, 9th January, 2024, commencing at 2.00 p.m. in Rotherham Town Hall.


Chief Executive.