Agenda for Fire and Rescue Authority Audit and Governance Committee on Monday 11 March 2024, 10.00 am

Agenda

Fire and Rescue Authority Audit and Governance Committee - Monday 11 March 2024 10.00 am

Venue: Council Chamber, Barnsley Town Hall

Contact: Daisy Thorpe, Council Governance Officer Tel: 01226 787327 Email: daisythorpe@barnsley.gov.uk

Note: The meeting will be streamed live on the Joint Authorities webcast channel: https://southyorks.public-i.tv/core/portal

Items
No.	Item
1.	Apologies
2.	Announcements
3.	Urgent items View the background to item 3.
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 by individual Members in relation to any item of business on the agenda
6.	Reports by Members
7.	To receive any questions or communications from the public, or communications submitted by the Chair or the Clerk and to pass such resolutions thereon as the Standing Orders permit and as may be deemed expedient
8.	Minutes of the Audit and Governance Committee meeting held on 15 January 2024 PDF 118 KB
9.	Counter Fraud PDF 99 KB Additional documents: Counter Fraud Appendix 1 SYFRA Anti-Fraud and Corruption Strategy Jan 2024 , item 9. PDF 115 KB Counter Fraud Appendix 2 SYFRA Anti-Fraud and Corruption Policy January 2024 , item 9. PDF 102 KB Counter Fraud Appendix 3 SYFRA Fraud Response Plan January 2024 , item 9. PDF 126 KB Counter Fraud Appendix 4 SYFRA Corporate Prosecution Policy January 2024 , item 9. PDF 88 KB Counter Fraud Appendix 5 SYFRA Anti Bribery Policy January 2024 , item 9. PDF 121 KB Counter Fraud Appendix 6 Gifts Hospitality and Discounts Policy Jan 24 , item 9. PDF 384 KB
10.	Progress Against Outstanding External Audit Actions PDF 85 KB Additional documents: External Audit Recommendations Update Appendix A , item 10. PDF 356 KB
11.	Internal Audit Progress Report PDF 90 KB Additional documents: Appendix A - Progress Report March 2024 SYF , item 11. PDF 197 KB
12.	Internal Audit Strategy 2024/25 - 2026/27 (including the Internal Audit Plan 2024/25) PDF 99 KB Additional documents: Appendix A - Internal Audit Plan 2024.25 SYFR , item 12. PDF 504 KB
13.	Compliments and Complaints Monitoring Report PDF 141 KB
14.	Governance Improvement Plan (GIP) 2023/24 PDF 97 KB Additional documents: Governance Improvement Plan GIP 202324 Appendix A , item 14. PDF 102 KB
15.	Audit and Governance Committee Self Assessment Exercise PDF 91 KB Additional documents: Appendix A - A&G Committee Self Assessment Exercise , item 15. PDF 104 KB
16.	Quarter 3 Treasury Management Report 2023/24 PDF 315 KB
17.	Audit and Governance Committee Work Programme PDF 94 KB Additional documents: Appendix A - FRA Audit & Governance Committee Work Programme March 2024 , item 17. PDF 123 KB
18.	Exclusion of the Public and Press
19.	Member only session with External / Internal Audit View the reasons why item 19. is restricted