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Agenda

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

Contact: Sarah Cottam, Democratic Services  Email: sarah.cottam@sheffield.gov.uk

Items
No. Item

1.

Welcome and Housekeeping Arrangements

2.

Exclusion of the Press and Public

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

3.

Apologies for Absence

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 107 KB

To approve the minutes of the meetings of the Committee held on the 12 April 2018 and 16 May 2018.

Additional documents:

6.

Summary of Statement of Accounts pdf icon PDF 49 KB

Report of the Head of Strategic Finance.

Additional documents:

7.

Internal Audit Annual Fraud Report pdf icon PDF 214 KB

Report of the Head of Strategic Finance.

Additional documents:

8.

Annual Audit Fee Letter 2018/19 pdf icon PDF 52 KB

Report of Ernst and Young.

Additional documents:

9.

Update on 2016/17 Objections

Verbal update from KPMG.

10.

Work Programme pdf icon PDF 120 KB

Report of the Director of Legal and Governance.

11.

Dates of Future Meetings

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

 

26 July 2018;

20 September;

15 November;

20 December (additional meeting if required);

24 January 2019;

21 February (additional meeting if required);

21 March (additional meeting if required);

18 April;

13 June;

25 July.