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Agenda

Venue: To be held as an online video conference. To access the meeting, click on the 'View the Webcast' link below

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

Media

Items
No. Item

1.

Welcome and Housekeeping Arrangements

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2.

Apologies for Absence

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3.

Exclusion of the Press and Public

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

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4.

Declarations of Interest pdf icon PDF 129 KB

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

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5.

Minutes of Previous Meeting pdf icon PDF 133 KB

To approve the minutes of the meeting of the Committee held on 15th October 2020.

 

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6.

Information Management Annual Report pdf icon PDF 423 KB

Report of the Director of Business Change and Information Solutions

 

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7.

Annual Governance Statement pdf icon PDF 134 KB

Report of the Director of Legal and Governance.

 

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8.

Annual Internal Audit Opinion Report pdf icon PDF 1020 KB

Report of the Senior Finance Manager, Internal Audit

 

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9.

Report of those Charged with Governance (ISA 260) pdf icon PDF 87 KB

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

 

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10.

Statement of Accounts 19/20 pdf icon PDF 288 KB

Report of the Executive Director of Resources - Local Authority Section 151 Officer

 

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11.

Response from EMT regarding the Outstanding Audit Recommendations

Verbal Report of the Senior Finance Manager, Internal Audit

 

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12.

Work Programme pdf icon PDF 56 KB

Report of the Director of Legal and Governance.

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13.

Dates of Future Meetings

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

 

Thursday 21st January 2021

Thursday 18th February 2021 (additional meeting, if required)

Thursday 18th March 2021 (additional meeting, if required)

Thursday 15th April 2021

Thursday 10th June 2021

Thursday 29th July 2021

 

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