Agenda

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

To receive questions relating to items of business on the agenda from members of the public or press who are present at the meeting.

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

To determine whether the following items should be considered under the categories suggested in accordance with Part 1 of Schedule 12A (as amended 2006) of the Local Government Act 1972.

Under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for:-

Agenda Item 14 (Corporate Strategic Risk Register – Appendix 1) on the grounds that the appendix involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information)).

Agenda Item 15 (Finance and Customer Services Directorate Risk Register) on the grounds that the report involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information)).

To consider and approve the minutes of the previous meeting held on 26^th November, 2024, as a true and correct record of the proceedings.

Presentation by the Chief Executive

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

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

The next meeting of the Audit Committee will be held on Tuesday, 11^th March, 2025, commencing at 2.00 p.m. in Rotherham Town Hall.