Agenda and minutes

Audit and Standards Committee - Thursday 20 June 2024 5.00 pm

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

Contact: Philippa Burdett, Democratic Services

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 86 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 87 KB To approve the minutes of the meeting of the Committee held on 25 April, 2024 Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Internal Audit Tactical Plan 2024/25 PDF 121 KB Report of the Senior Finance Manager, Internal Audit Additional documents: Final audit plan 24-25 v1 , item 5. PDF 141 KB Final audit plan 24-25 v1 entire workbook , item 5. PDF 361 KB Webcast for 5. Minutes: View the minutes text for item 5.
6.	Statement of Accounts 2023/24 (Unaudited) PDF 291 KB Report of the Director of Finance and Commercial Services Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 88 KB Report of the General Counsel Additional documents: Work Programme 2024-25 Live Copy (use this one) , item 7. PDF 116 KB Webcast for 7. Minutes: View the minutes text for item 7.
8.	Strategic Risk Update View the reasons why item 8. is restricted Report of the Director of Finance and Commercial Services Additional documents: Restricted enclosure 12 View the reasons why document 8./2 is restricted Webcast for 8. Minutes: View the minutes text for item 8.
9.	Dates of Future Meetings To note that the next meeting of the Committee will be held on 25 July, 2024 Additional documents: Webcast for 9. Minutes: View the minutes text for item 9.