Agenda and minutes

Audit and Standards Committee - Thursday 24 January 2019 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.	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 2.
3.	Minutes of Previous Meeting PDF 101 KB To approve the minutes of the meeting of the Committee held on 20 September 2018. Minutes: View the minutes text for item 3.
4.	Progress on High Opinion Audit Reports PDF 123 KB Report of the Senior Finance Manager, Internal Audit Additional documents: High Opinion Reports Progress (2) , item 4. PDF 688 KB Minutes: View the minutes text for item 4.
5.	Universal Credit Head of Commercial Business Development to report. Minutes: View the minutes text for item 5.
6.	Exclusion of the Press and Public Item 8 - ‘Strategic Risk Management’- is not available to the public and press because it contains exempt information described in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) relating to the financial or business affairs of any particular person. Minutes: View the minutes text for item 6.
7.	Strategic Risk Management View the reasons why item 7. is restricted Report of the Executive Director, Resources. Additional documents: Restricted enclosure 8 View the reasons why document 7./2 is restricted Restricted enclosure 9 View the reasons why document 7./3 is restricted Minutes: View the minutes text for item 7.
8.	Work Programme PDF 81 KB Report of the Director of Legal and Governance. Minutes: View the minutes text for item 8.
9.	Dates of Future Meetings To note that meetings of the Committee will be held at 5.00 p.m. on:- · 21 February 2019 (Additional meeting if required) · 21 March 2019 (Additional meeting if required) · 18 April 2019 · 13 June 2019 · 25 July 2019 Minutes: View the minutes text for item 9.