Agenda and minutes

Audit and Standards Committee - Thursday 14 September 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

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 88 KB

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

Minutes:

4.

Approach to Budget and Business Planning pdf icon PDF 168 KB

Report of the Director of Policy, Performance and Communications.

Minutes:

5.

Minutes of Previous Meeting pdf icon PDF 98 KB

To approve the minutes of the meeting of the Committee held on 13 July 2017.

Minutes:

6.

2016/17 Statement of Accounts and the External Auditor's Report to Those Charged with Governance (ISA 260) pdf icon PDF 50 KB

(a)   Report of the Executive Director of Resources on the 2016/17 Statement of Accounts.

(b)   The External Auditor’s (KPMG) Report to Those Charged with Governance (ISA 260).

Additional documents:

Minutes:

7.

Internal Audit Annual Report 2016/17 pdf icon PDF 533 KB

Report of the Senior Finance Manager (Internal Audit).

Minutes:

8.

Update on Standards Complaints pdf icon PDF 117 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

9.

Work Programme pdf icon PDF 135 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 November 2017

·        14 December 2017 (additional meeting if required)

·        11 January 2018

·        8 February 2018 (additional meeting if required)

·        8 March 2018 (additional meeting if required)

·        12 April 2018

·        14 June 2018

·        26 July 2018

Minutes: