Agenda and minutes

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

Contact: Dave Ross, Democratic Services  Email -  dave.ross@sheffield.gov.uk / Tel - 0114 273 5033

Items
No. Item

1.

Apologies for Absence

Minutes:

2.

Declarations of Interest pdf icon PDF 88 KB

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

Minutes:

3.

Minutes of Previous Meeting pdf icon PDF 113 KB

To approve the minutes of the meeting of the Committee held on 12 January 2017.

Minutes:

4.

General Data Protection Regulation pdf icon PDF 180 KB

Report of the Head of Information and Knowledge Management.

Additional documents:

Minutes:

5.

Internal Audit Plan 2017/18 pdf icon PDF 212 KB

Report of the Senior Finance Manager, Internal Audit.

Additional documents:

Minutes:

6.

Public Sector Internal Audit Standards Peer Review pdf icon PDF 279 KB

Report of the Senior Finance Manager, Internal Audit.

Additional documents:

Minutes:

7.

Compliance with International Auditing Standards pdf icon PDF 159 KB

Report of the Head of Strategic Finance.

Minutes:

8.

Annual Report on Grants and Returns 2015/16 pdf icon PDF 104 KB

Report from KPMG.

Additional documents:

Minutes:

9.

External Audit Plan 2016/17 pdf icon PDF 52 KB

Report from KPMG.

Additional documents:

Minutes:

10.

Work Programme pdf icon PDF 120 KB

Report of the Director of Legal and Governance.

Minutes:

11.

Date of Next Meeting

To note that the next meeting of the Committee will be held on 13 July 2017 at 5.00 p.m.

Minutes:

12.

Exclusion of the Press and Public

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

Minutes:

13.

Strategic Risk Management

Report of the Acting Executive Director, Resources.

 

(Note: The above report 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, including the authority holding that information).

Minutes: