Venue: South Yorkshire MCA, 11 Broad Street West, Sheffield, S1 2BQ
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Morning Session (approx. 10:30am - 12:00pm) Additional documents: |
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Welcome and Apologies Additional documents: |
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Appointment of Chair and Vice Chair Additional documents: |
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Appointments to the Transport Risk Working Group Additional documents: |
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Urgent Items/Announcements Additional documents: |
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Items to be Considered in the Absence of Public and Press Additional documents: |
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Declarations of Interest by any Members Additional documents: |
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Reports from and Questions by Members Additional documents: |
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Questions from Members of the Public Additional documents: |
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Minutes and Actions of the Previous Meeting held on 20th March 2024 PDF 373 KB Additional documents: |
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Health and Safety Update (reporting period 01/01/2024 - 31/03/2024) PDF 367 KB Additional documents: |
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Terms of Reference Review PDF 176 KB Additional documents: |
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Update on the External Audit of 2022/23 Accounts Additional documents: |
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External Accounts Audit - Indicative Plan PDF 121 KB Additional documents: |
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Internal Audit Annual Report/ Head of Audit Opinion (inc 2023/24 final position) PDF 120 KB Additional documents: |
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Internal Audit Plan Progress Report PDF 118 KB Additional documents: |
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Internal Audit Reports PDF 119 KB · Governance · Bus Tendered Services · Follow up Additional documents: |
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Internal Audit Follow up Report PRIVATE - Cyber Security Additional documents:
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Afternoon Session (Approx. 1:00pm - 2:30pm) Additional documents: |
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PCC Transfer - Final Update PDF 579 KB Additional documents: |
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Joint Independent Audit Committee Update PDF 492 KB Additional documents: |
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Tram Transfer - Final Update PDF 104 KB Additional documents: |
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MCA Annual Accounts 2023/24 PDF 611 KB Additional documents: |
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Updated Treasury Management Strategy PDF 507 KB Additional documents: |
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Results of the SYMCA Annual Travel Survey 2024 PDF 204 KB Additional documents: |
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Transport Risk Working Group Update Additional documents: |
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Risk Monitoring Report PDF 192 KB Additional documents: |
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Final Annual Governance Statement PDF 164 KB Additional documents: |
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Governance Improvement Plan Update PDF 163 KB Additional documents: |
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Work Plan for 2024/25 PDF 162 KB Additional documents: |
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Breach of Controls Report Additional documents: |
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Issues for Escalation Additional documents: |