Agenda and minutes

Audit and Standards Committee - Thursday 1 February 2024 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 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 94 KB To approve the minutes of the meeting of the Committee held on 19 October 2023 & 23 November 2023 Additional documents: 8 - Draft 23 November 2023 , item 4. PDF 100 KB Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Audit Recommendation Tracker Progress Report PDF 86 KB Report of the Senior Finance Manager, Internal Audit Additional documents: Audit Committee Report - Recommendation Tracker Jan 2024 Final v1 , item 6. PDF 253 KB Webcast for 6. Minutes: View the minutes text for item 6.
7.	Annual Governance Statement PDF 91 KB Report of the General Counsel Additional documents: 240124 DRAFT Sheffield City Council Annual Governance Statement 2022-23 , item 7. PDF 477 KB Webcast for 7. Minutes: View the minutes text for item 7.
8.	Work Programme PDF 87 KB Report of the General Counsel Additional documents: 12. Work Programme 2023-24 - proposed change , item 8. PDF 118 KB Webcast for 8. Minutes: View the minutes text for item 8.
9.	Strategic Risk Management PDF 81 KB Report of the Director of Finance and Commercial Services Additional documents: Restricted enclosure 13 View the reasons why document 9./2 is restricted Webcast for 9. Minutes: View the minutes text for item 9.
10.	Dates of Future Meetings To note that the next meeting of the Committee will be held at 5.00 p.m. on 21 March 2024 Additional documents: Webcast for 10. Minutes: View the minutes text for item 10.