Agenda

South Yorkshire Pensions Audit & Governance Committee - Thursday, 6th March, 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 5/12/2024 pdf icon PDF 126 KB

INTERNAL AUDIT

7.

2024/25 Quarter 4 Internal Audit Progress Report pdf icon PDF 262 KB

8.

Internal Audit Plan 2025/26 pdf icon PDF 130 KB

EXTERNAL AUDIT

9.

External Audit Plan - Audit of Year Ending 31 March 2025 (Authority) pdf icon PDF 654 KB

10.

External Audit Plan - Audit of Year Ending 31 March 2025 (Fund) pdf icon PDF 640 KB

RESOURCES

11.

Accounting Policies for the Year Ending 31 March 2025 pdf icon PDF 139 KB

Additional documents:

GOVERNANCE

12.

Annual Review of Governance Compliance Statement 2024/25 pdf icon PDF 97 KB

Additional documents:

13.

Progress on Annual Governance Statement Action Plan 2024/25 pdf icon PDF 95 KB

Additional documents:

14.

Progress on Agreed Management Actions pdf icon PDF 130 KB

Additional documents:

15.

Audit & Governance Committee Effectiveness Review Report 2024/25 pdf icon PDF 101 KB

Additional documents:

16.

Audit & Governance Committee Annual Report 2024/25 pdf icon PDF 94 KB

Additional documents:

17.

Work Programme, Governance and Training dates 2025/26 pdf icon PDF 94 KB

Additional documents: