Agenda and minutes

Audit and Standards Committee - Thursday 28 July 2022 5.00 pm

Venue: Town Hall, Sheffield, S1 2HH. View directions

Contact: Jay Bell, Democratic Services Email: jay.bell@sheffield.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Exclusion of the Press and Public To identify items where resolutions may be moved to exclude the press and public. Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 129 KB Members to declare any interests they have in the business to be considered at the meeting. Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 172 KB To approve the minutes of the meeting of the Committee held on 16 June 2022 Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Summary of Statement of Accounts PDF 826 KB Report of the Director of Finance and Commercial Services Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Internal Audit Annual Fraud Report PDF 473 KB Report of Senior Finance Manager, Internal Audit Additional documents: 7a. July 2022 Revised Anti-Fraud and Corruption Policy Statement and Strategy , item 6. PDF 455 KB 7b. July 2022 Fraud risks revised , item 6. PDF 672 KB 7c. July 2022 revised fraud response plan , item 6. PDF 697 KB 7d. July 2022 revised anti money laudering policy , item 6. PDF 590 KB 7e. July 2022 revised anti bribery Policy , item 6. PDF 487 KB There are a further 2 documents.View the full list of documents for item 6. Webcast for 6. Minutes: View the minutes text for item 6.
7.	Role of the Audit Committee and Training PDF 266 KB Report of the Director of Finance and Commercial Services Additional documents: 8. APPENDIX 1 CIPFA-Audit-Committee-Position-Statement-2022 , item 7. PDF 135 KB Webcast for 7. Minutes: View the minutes text for item 7.
8.	Work Programme PDF 56 KB Report of the Director of Legal and Governance Additional documents: 9. Work Programme 2022-23 , item 8. PDF 226 KB Webcast for 8. Minutes: View the minutes text for item 8.
9.	Dates of Future Meetings To note the next meeting of the Committee will be held at 5.00 p.m. on 22 September 2022. Additional documents: Webcast for 9. Minutes: View the minutes text for item 9.