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Agenda

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.

Welcome and Housekeeping Arrangements

2.

Apologies for Absence

3.

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.

4.

Declarations of Interest pdf icon PDF 88 KB

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

5.

Minutes of Previous Meeting pdf icon PDF 101 KB

To approve the minutes of the meeting of the Committee held on 20 September 2018.

6.

Progress on High Opinion Audit Reports pdf icon PDF 123 KB

Report of the Senior Finance Manager, Internal Audit

Additional documents:

7.

Universal Credit

Head of Commercial Business Development to report.

8.

Strategic Risk Management

Report of the Executive Director, Resources.

Additional documents:

9.

Work Programme pdf icon PDF 81 KB

Report of the Director of Legal and Governance.

10.

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