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Agenda

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

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

Media

Items
No. Item

1.

Welcome and Housekeeping Arrangements

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2.

Apologies for Absence

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3.

Exclusion of the Press and Public

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

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4.

Declarations of Interest pdf icon PDF 129 KB

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

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5.

Minutes of Previous Meeting pdf icon PDF 179 KB

To approve the minutes of the meeting of the Committee held on 21 October 2021.

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6.

Report of those Charged with Governance (ISA 260) pdf icon PDF 5 MB

Report of the External Auditor, Ernst and Young to follow.

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7.

Statement of Accounts 2020/21 pdf icon PDF 265 KB

Report of the Executive Director Resources.

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8.

Information Governance Annual Report pdf icon PDF 555 KB

Report of the Director of Business Change and Information.

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9.

Whistleblowing Policy Review pdf icon PDF 72 KB

Report of the Director of Legal and Governance.

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10.

Progress on High Opinion Audit Reports pdf icon PDF 157 KB

Report of the Senior Finance Manager, Internal Audit.

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11.

PSIAS - External Quality Assessment Peer Review pdf icon PDF 144 KB

Report of the Senior Finance Manager, Internal Audit.

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12.

Work Programme pdf icon PDF 56 KB

Report of the Director of Legal and Governance.

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13.

Dates of Future Meetings

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

 

24th February 2022

24th March 2022

16th June 2022

21st July 2022

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