Skip to content

Agenda

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

Contact: Abby Brownsword, Democratic Services  Email: abby.brownsword@sheffield.gov.uk

Note: Please note the start time of this meeting of 4:30pm 

Items
No. Item

1.

Welcome and Housekeeping Arrangements

2.

Apologies for Absence

3.

Exclusion of the Press and Public

To identify items where resolutions may be moved to exclude the press and public.

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 111 KB

To approve the minutes of the meeting of the Committee held on 13th June 2019.

6.

Report of those Charged with Governance (ISA 260) pdf icon PDF 56 KB

Report of the Council’s External Auditor (Ernst and Young)

Additional documents:

7.

Statement of Accounts pdf icon PDF 50 KB

Report of the Executive Director of Resources.

Additional documents:

8.

Annual Governance Statement pdf icon PDF 197 KB

Report of the Director of Legal and Governance.

9.

Internal Audit Annual Report 2018/19 pdf icon PDF 898 KB

Report of the Senior Finance Manager, Internal Audit.

10.

Progress Report on Implementation of Agreed Internal Audit Recommendations pdf icon PDF 118 KB

Report of the Senior Finance Manager, Internal Audit.

 

Additional documents:

11.

Childcare Disqualification pdf icon PDF 187 KB

Report of the Director of Legal and Governance.

12.

Strategic Risk Management

Report of the Executive Director - Resources

13.

Work Programme pdf icon PDF 58 KB

Report of the Director of Legal and Governance.

Additional documents:

14.

Dates of Future Meetings

To note that meetings of the Committee will be held in the Town Hall at 5.00 p.m. on:-

 

Thursday 17th October 2019

Thursday 19th December 2019

Thursday 23rd January 2020

Thursday 19th February 2020

Thursday 20th March 2020

Thursday 16th April 2020

Thursday 11th June 2020

Thursday 23rd July 2020