Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 7th March, 2024 10.00 am

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

Contact: Governance Team 

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 14/12/2023 pdf icon PDF 79 KB

INTERNAL AUDIT

7.

Internal Audit Progress Report 2023/24 Quarter 4 pdf icon PDF 280 KB

8.

Internal Audit Plan 2024/25 pdf icon PDF 130 KB

EXTERNAL AUDIT

9.

External Audit Plan - Audit of Year Ending 31 March 2024 pdf icon PDF 134 KB

Additional documents:

RESOURCES

10.

Accounting Policies - Accounts for Year Ending 31 March 2024 pdf icon PDF 133 KB

Additional documents:

GOVERNANCE

11.

Progress on Agreed Management Actions Report pdf icon PDF 137 KB

Additional documents:

12.

Annual Review of Governance Compliance Statement 2023/24 pdf icon PDF 99 KB

Additional documents:

13.

Audit & Governance Committee Effectiveness Review Report 23/24 pdf icon PDF 101 KB

Additional documents:

14.

Audit & Governance Committee Annual Report 2023/24 pdf icon PDF 94 KB

Additional documents: