Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 19th September, 2024 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 11/07/2024 pdf icon PDF 82 KB

INTERNAL AUDIT

7.

2024/25 Quarter 2 Internal Audit Progress Report pdf icon PDF 259 KB

8.

Internal Audit Effectiveness Report pdf icon PDF 223 KB

9.

Internal Audit Charter 2024 to 2027 pdf icon PDF 120 KB

Additional documents:

EXTERNAL AUDIT

10.

Value for Money Risk Assessment 2023/24 pdf icon PDF 303 KB

11.

External Auditors Final Report on the 2023/24 Audit - Authority pdf icon PDF 555 KB

12.

External Auditors Final Report on the 2023/24 Audit - Fund pdf icon PDF 627 KB

13.

External Auditors Annual Report 2023/24

RESOURCES

14.

Letter of Representation 2023/24

15.

Approval of the Statement of Accounts 2023/24 pdf icon PDF 117 KB

Additional documents:

GOVERNANCE

16.

2023/24 South Yorkshire Pensions Authority Annual Report pdf icon PDF 114 KB

Additional documents:

17.

Data Protection Policy Statement pdf icon PDF 104 KB

Additional documents:

18.

Progress on Agreed Management Actions pdf icon PDF 95 KB

Additional documents: