Audit, Standards and Risk Committee - Wednesday 20 September 2023, 10:30am - South Yorkshire Mayoral Combined Authority Webcasting
Audit, Standards and Risk Committee
Wednesday, 20th September 2023 at 10:30am
Speaking:
Agenda item :
Start of webcast
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Cllr Phillip Lofts
Agenda item :
1 Welcome and Apologies
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Agenda item :
2 Urgent Items/Announcements
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Agenda item :
3 Items to be Considered in the Absence of Public and Press
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Agenda item :
4 Declarations of Interest by any Members
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Agenda item :
5 Reports from and Questions by Members
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Agenda item :
6 Questions from Members of the Public
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Agenda item :
7 Minutes and Actions of the Previous Meeting held on 21 June 2023
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Agenda item :
8 Health & Safety Update
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Claire James
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
Agenda item :
9 Tram Mobilisation Programme
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Tim Taylor
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Gareth Sutton
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Cllr Phillip Lofts
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Cllr Ian Auckland
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Gareth Sutton
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Paul Schofield
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Cllr Ian Auckland
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Paul Schofield
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David Phillips
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Tim Taylor
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Gareth Sutton
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Cllr Phillip Lofts
Agenda item :
10 Bus Franchising Assessment
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Tim Taylor
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Cllr Phillip Lofts
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Tim Taylor
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Paul Schofield
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Gareth Sutton
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Cllr Phillip Lofts
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Cllr Ian Auckland
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Gareth Sutton
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Cllr Ian Auckland
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Tim Taylor
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Cllr Austen White
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Tim Taylor
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Cllr Austen White
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Tim Taylor
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Cllr Ian Auckland
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Cllr Phillip Lofts
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Tom Bousfield
Agenda item :
11 Investment Zones
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Paul Schofield
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Tom Bousfield
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Paul Schofield
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Cllr Phillip Lofts
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Tom Bousfield
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Cllr Phillip Lofts
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Tom Bousfield
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Cllr Phillip Lofts
Agenda item :
12 2021-22 Accounts & ISA260
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Gareth Sutton
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Cllr Phillip Lofts
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David Phillips
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David Phillips
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David Phillips
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David Phillips
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Presenting Officer 4
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Paul Schofield
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Paul Schofield
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David Phillips
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Paul Schofield
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Paul Schofield
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Cllr Ian Auckland
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Gareth Sutton
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Cllr Phillip Lofts
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Gareth Sutton
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Cllr Phillip Lofts
Agenda item :
13 Risk Management Monitoring Report
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Claire James
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Claire James
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
Agenda item :
14 Transport Risk Working Group
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Paul Schofield
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Tim Taylor
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Cllr Phillip Lofts
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Tim Taylor
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Tim Taylor
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Cllr Phillip Lofts
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Paul Schofield
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Tim Taylor
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Paul Schofield
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Cllr Phillip Lofts
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Cllr Ian Auckland
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Cllr Phillip Lofts
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David Phillips
Agenda item :
15 Governance Improvement Plan 2023/24 Update
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Claire James
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David Phillips
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Paul Schofield
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Claire James
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David Phillips
Agenda item :
16 Breach of Controls Report
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Cllr Phillip Lofts
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Gareth Sutton
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David Phillips
Agenda item :
17 2023/24 Work Plan
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Claire James
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David Phillips
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Paul Schofield
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Gareth Sutton
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David Phillips
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David Phillips
Agenda item :
18 Internal Audit Plan Progress Report
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Anna Mullen
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David Phillips
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David Phillips
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Aaron Macdonald
Agenda item :
Internal Audit Reports:
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Agenda item :
19 Follow up audit
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David Phillips
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Gareth Sutton
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David Phillips
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Paul Schofield
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Gareth Sutton
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Tim Taylor
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Gareth Sutton
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Tim Taylor
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David Phillips
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David Phillips
Agenda item :
20 Cyber Risk (RESTRICTED)
- 07 Draft Minutes - 21 June 2023, opens in new tab
- 07 i Matters Arising and Action Log, opens in new tab
- 08 Health & Safety Update, opens in new tab
- 08 i Appendix A, opens in new tab
- 08 ii Annexes 1-5, opens in new tab
- 09 Tram Concession Mobilisation, opens in new tab
- 09 i Appendix A, opens in new tab
- 10 Bus Franchising Assessment Update, opens in new tab
- 10 i Appendix A, opens in new tab
- 11 Investment Zones, opens in new tab
- 12 Statement of Accounts 2021-22 Update, opens in new tab
- 12 i Appendix A, opens in new tab
- 12 ii Appendix B, opens in new tab
- 12 iii Appendix C, opens in new tab
- 12 iv Appendix D, opens in new tab
- 13 Risk Management Monitoring Report, opens in new tab
- 13 i Appendix A, opens in new tab
- 15 GIP Progress Update, opens in new tab
- 15 i Appendix A, opens in new tab
- 17 Work Plan Report, opens in new tab
- 17 i Appendix A, opens in new tab
- 18 Internal Audit Plan Progress Report, opens in new tab
- 18 i Appendix A, opens in new tab
- 19 IA - Follow up audit, opens in new tab
- 19 i Appendix A, opens in new tab
- 20 IA - Cyber Risk, opens in new tab

South Yorkshire Mayoral Combined Authority


Corporate Director of Growth, Business & Skills
South Yorkshire Mayoral Combined Authority







Executive Director of Resources & Investment
South Yorkshire Mayoral Combined Authority

