Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 28th July, 2022 10.00 am

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

Contact: Gill Richards 

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 3 March 2022 pdf icon PDF 142 KB

External Audit & Financial Reporting

7.

External Auditors Annual Report pdf icon PDF 3 MB

8.

Letter of Representation pdf icon PDF 292 KB

Additional documents:

9.

Approval of the Statement of Accounts 2021/22 pdf icon PDF 305 KB

Additional documents:

10.

Annual Report 2021/22 pdf icon PDF 310 KB

Please note:  Due to its size the Annual Report will not be included in the agenda pack but will be available online here.

Additional documents:

Internal Audit

11.

Internal Audit Annual Report 2021/22 pdf icon PDF 731 KB

Additional documents:

12.

Internal Audit Charter 2021-24 pdf icon PDF 690 KB

13.

Internal Audit Progress Report pdf icon PDF 578 KB

Audit Committee Operational Items

14.

Progress Update on Actions Arising from Audit Reviews pdf icon PDF 293 KB

Additional documents: