Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 17th July, 2025 10.00 am

Venue: Oakwell House, 2 Beevor Court, Pontefract Road, Barnsley, S71 1HG

Contact: Governance Team 

Media

Items
No. Item

1.

Welcome, Introductions and Apologies

2.

Announcements

3.

Urgent Items

To determine whether there are any additional items of business which by reason of special circumstances the Chair is of the opinion should be considered at the meeting; the reason(s) for such urgency to be stated.

4.

Items to be considered in the absence of the public and press

To identify items where resolutions may be moved to exclude the public and press.  (For items marked * the public and press may be excluded from the meeting.)

5.

Declarations of Interest

6.

Minutes of the meeting held on 06/03/2025 pdf icon PDF 141 KB

INTERNAL AUDIT

7.

Internal Audit Annual Report 2024/25 pdf icon PDF 277 KB

8.

Internal Audit Progress Report - Quarter 1 pdf icon PDF 258 KB

9.

Internal Audit Effectiveness Report pdf icon PDF 241 KB

10.

Internal Audit Charter and Mandate 2024-2026 pdf icon PDF 204 KB

Additional documents:

EXTERNAL AUDIT

11.

External Auditors - VFM Risk Assessment to 31 March 2025 and Verbal Progress Update pdf icon PDF 131 KB

Additional documents:

RESOURCES

12.

Draft Statement of Accounts 2024-25 pdf icon PDF 138 KB

Additional documents:

GOVERNANCE

13.

Annual Review of Register of Conflicts of Interest

14.

Annual Procurement Report pdf icon PDF 90 KB

Additional documents: