Agenda

Morning session, MCA - Audit, Standards and Risk Committee - Wednesday, 22nd March, 2023 11.00 am

Venue: South Yorkshire MCA, 11 Broad Street West, Sheffield, S1 2BQ

Media

Items
No.	Item
1.	Welcome and Apologies Additional documents: Webcast for 1.
2.	Urgent Items/ Announcements Additional documents: Webcast for 2.
3.	Items to be Considered in the Absence of Public and Press Additional documents: Webcast for 3.
4.	Declarations of Interest by any Members Additional documents: Webcast for 4.
5.	Reports from and Questions by Members Additional documents: Webcast for 5.
6.	Questions from Members of the Public Additional documents: Webcast for 6.
7.	Minutes and Actions of the Previous Meeting held on 25 January 2023 PDF 287 KB Additional documents: 07i ASRC Matters Arising and Action Log , item 7. PDF 179 KB Webcast for 7.
8.	2021/22 Accounts - External Audit Update PDF 141 KB Additional documents: 08i SYMCA 446GPS(R) LG ARR for March 2023 committee , item 8. PDF 2 MB 08ii SYPTE 446GPS(R) LG ARR for March 2023 committee , item 8. PDF 2 MB Webcast for 8.
9.	2022/23 Internal Audit Plan Progress Report PDF 140 KB Additional documents: 09i SYMCA Internal Audit Progress Report March 2023 , item 9. PDF 680 KB Webcast for 9.
10.	Internal Audit Reports PDF 142 KB Governance Risk Management Core Financial Controls · Supplier Resilience Follow Up Additional documents: 10i - App A - Governance , item 10. PDF 2 MB 10ii - App B - Risk Management , item 10. PDF 3 MB 10iii - App C - Core Financial Controls , item 10. PDF 2 MB 10iv - App D - Supplier Resilience Follow Up , item 10. PDF 2 MB Webcast for 10.
11.	Internal Audit Recommendation Tracker PDF 140 KB Additional documents: 11i Internal Audit Recommendation Tracker Report March 2023 , item 11. PDF 313 KB Webcast for 11.
12.	Annual Internal Audit Report including Draft Head of Internal Audit Opinion PDF 139 KB Additional documents: 12i SYMCA Draft Annual Internal Audit Report and Interim HOIA , item 12. PDF 3 MB Webcast for 12.
13.	Risk Management PDF 218 KB Additional documents: 13i - App A - Risk Management Dashboard - 13 March 23 , item 13. PDF 715 KB Webcast for 13.
14.	Transport Risk Working Group Additional documents: Webcast for 14.