Agenda and minutes

Audit and Standards Committee - Thursday 18 April 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.	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 111 KB To approve the minutes of the meeting of the Committee held on 24 January 2019. Minutes: View the minutes text for item 4.
5.	Internal Audit Tactical Plan 2019/20 PDF 210 KB Report of the Senior Finance Manager (Internal Audit) Additional documents: Audit Plan Excel Spreadsheet , item 5. PDF 324 KB Minutes: View the minutes text for item 5.
6.	Compliance with International Auditing Standards PDF 172 KB Report of the Head of Strategic Finance Additional documents: Appendix 1 - EY Letter to Those Charged With Governance - Councillor Paszek , item 6. PDF 612 KB Minutes: View the minutes text for item 6.
7.	Audit Planning Review PDF 6 MB Report of Ernst and Young. Minutes: View the minutes text for item 7.
8.	Work Programme PDF 62 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:- · 13 June 2019 · 25 July 2019 Minutes: View the minutes text for item 9.