Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 11th July, 2024 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 7 March 2024 pdf icon PDF 125 KB

INTERNAL AUDIT

7.

Head of Internal Audit's Annual Report 2023/24 pdf icon PDF 272 KB

Additional documents:

8.

2024/25 Quarter 1 Internal Audit Progress Report pdf icon PDF 252 KB

EXTERNAL AUDIT

9.

External Auditors - Pension Fund Audit plan - Audit of Year Ending 31 March 2024 pdf icon PDF 132 KB

Additional documents:

10.

External Auditors - Progress Update - Audit of Year Ending 31 March 2024

FINANCE

11.

Draft Statement of Accounts 2023/24 pdf icon PDF 137 KB

Additional documents:

GOVERNANCE

12.

Progress on Agreed Management Actions pdf icon PDF 97 KB

Additional documents: