Agenda and minutes

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

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

Items
No. Item

1.

Apologies for Absence

Minutes:

2.

Exclusion of the Press and Public

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

Minutes:

3.

Declarations of Interest pdf icon PDF 129 KB

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

Minutes:

4.

Minutes of Previous Meeting pdf icon PDF 143 KB

To approve the minutes of the meeting of the Committee held on 19th December 2019.

Minutes:

5.

ICT Software and Hardware Asset Management pdf icon PDF 79 KB

Report of the Assistant Director -  ICT Service Delivery

Minutes:

6.

Universal Credit pdf icon PDF 595 KB

Report of the Head of Commercial Business Development.

Additional documents:

Minutes:

7.

PFI Objection pdf icon PDF 260 KB

Report of the Head of Strategic Finance

Minutes:

8.

Annual Audit Letter 2018/19 pdf icon PDF 2 MB

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

Minutes:

9.

Progress on High Opinion Audit Reports pdf icon PDF 518 KB

Report of the Senior Finance Manager.

Minutes:

10.

Exclusion of the Press and Public

Minutes:

11.

Strategic Risk Management

Report of the Executive Director – Resources.

Additional documents:

Minutes:

12.

Work Programme pdf icon PDF 57 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

13.

Dates of Future Meetings

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

 

Thursday 20th February 2020

Thursday 19th March 2020 (Additional meeting, if required)

Thursday 16th April 2020

Thursday 11th June 2020

Thursday 30th July 2020

Minutes: