Agenda and minutes

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

Contact: Simon Hughes, Democratic Services  Email: simon.hughes@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 88 KB

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

Minutes:

4.

Minutes of Previous Meetings pdf icon PDF 134 KB

To approve the minutes of the meetings of (a) the Committee held on 14 September 2017 and (b) the Consideration Sub-Committee held on 25 September 2017.

Additional documents:

Minutes:

5.

Consultation on the Disqualification Criteria for Councillors pdf icon PDF 157 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

6.

Revised Procedure for Dealing with Standards Complaints pdf icon PDF 146 KB

Report of the Director of Legal and Governance.

Additional documents:

Minutes:

7.

Review of the Monitoring Officer Protocol pdf icon PDF 73 KB

Report of the Director of Legal and Governance.

 

Additional documents:

Minutes:

8.

Annual Ombudsman and Complaints Report 2016/17 pdf icon PDF 349 KB

Report of the Director of Human Resources and Customer Services.

Minutes:

9.

Update on the 2016/17 Statement of Accounts and Letter of Management Representations

Minutes:

10.

Mid-Year Review of the Internal Audit Plan pdf icon PDF 144 KB

Report of the Senior Finance Manager (Internal Audit).

Additional documents:

Minutes:

11.

Work Programme pdf icon PDF 132 KB

Report of the Director of Legal and Governance.

Minutes:

12.

Dates of Future Meetings

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

 

·       14 December 2017 (additional meeting if required)

·       11 January 2018

·       8 February 2018 (additional meeting if required)

·       8 March 2018 (additional meeting if required)

·       12 April 2018

·       14 June 2018

·       26 July 2018

Minutes: