Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 4th December, 2025 10.00 am

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

Contact: Governance Team 

Media

Items
No. Item

1.

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 02/10/2025 pdf icon PDF 124 KB

INTERNAL AUDIT

7.

2025/2026 Quarter 3 Internal Audit Progress Report pdf icon PDF 264 KB

8.

Internal Audit Plan Consultation Paper 2026/2027 pdf icon PDF 84 KB

GOVERNANCE

9.

Annual Review of Risk Management Framework 2025/2026 pdf icon PDF 26 KB

Additional documents:

10.

Progress on Agreed Management Actions pdf icon PDF 84 KB

Additional documents:

11.

Local Code of Corporate Governance pdf icon PDF 93 KB

Additional documents: