Agenda and minutes

Audit and Standards Committee - Thursday 12 January 2017 5.00 pm

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Dave Ross, Democratic Services  Email -  dave.ross@sheffield.gov.uk / Tel - 0114 273 5033

Items
No. Item

1.

Apologies for Absence

Minutes:

2.

Exclusion of the Press and Public

To identify items where resolutions may be moved to exclude the press and public.

Minutes:

3.

Declarations of Interest pdf icon PDF 62 KB

Members to declare any interests they have in the business to be considered at the meeting.

Minutes:

4.

Minutes of Previous Meeting pdf icon PDF 79 KB

To approve the minutes of the meeting of the Committee held on 16 November 2016.

Minutes:

5.

Progress on High Opinion Audit Reports pdf icon PDF 63 KB

Report of the Senior Finance Manager, Internal Audit.

Additional documents:

Minutes:

6.

Standards Complaints Update pdf icon PDF 69 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

7.

Review of the Procedure for Dealing with Standards Complaints pdf icon PDF 78 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

8.

Review of the Members' Code of Conduct pdf icon PDF 70 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

9.

Work Programme pdf icon PDF 73 KB

Report of the Director of Legal and Governance.

Minutes:

10.

Dates of Future Meetings

To note that meetings of the Committee will be held at 5.00 p.m. on:-

 

·         16 February 2017 (additional meeting if required)

·         9 March 2017 (additional meeting if required)

·         27 April 2017

·         13 July 2017

Minutes: