Agenda and minutes

Audit and Standards Committee - Thursday 12 April 2018 5.00 pm

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

Contact: Sarah Cottam, Democratic Services Email: sarah.cottam@sheffield.gov.uk

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Exclusion of the Press and Public To identify items where resolutions may be moved to exclude the press and public. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 88 KB Members to declare any interests they have in the business to be considered at the meeting. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 121 KB To approve the minutes of the meeting of the Committee held on 11 January 2018. Minutes: View the minutes text for item 4.
5.	Whistleblowing PDF 189 KB Report of the Director of Legal and Governance Additional documents: 6- Appendix A - Whistleblowing Log , item 5. PDF 143 KB 6- Appendix B - Whistleblowing Policy , item 5. PDF 377 KB Minutes: View the minutes text for item 5.
6.	Internal Audit Plan 2018/19 PDF 209 KB Report of the Senior Finance Manager Additional documents: Appendix 1 , item 6. PDF 325 KB Minutes: View the minutes text for item 6.
7.	Compliance with International Auditing Standards PDF 158 KB Report of the Head of Strategic Finance Minutes: View the minutes text for item 7.
8.	Annual Report on Grants and Returns 2016/17 PDF 104 KB Report of KPMG Additional documents: 9 - SCC Grants Annual Report 2016-17 , item 8. PDF 270 KB Minutes: View the minutes text for item 8.
9.	External Audit Plan 2017/18 PDF 52 KB Report of KPMG Additional documents: 10 - External Audit Plan , item 9. PDF 891 KB Minutes: View the minutes text for item 9.
10.	Annual Audit Fee Letter 2018/19 Minutes: View the minutes text for item 10.
11.	Work Programme PDF 122 KB Report of the Director of Legal and Governance Minutes: View the minutes text for item 11.
12.	Dates of Future Meetings To note that meetings of the Committee will be held at 5.00 p.m. on:- 14 June 2018 and 26 July 2018 Minutes: View the minutes text for item 12.