Agenda
PDF 376 KBVenue: Friends' Meeting House, Mount Street, Manchester
Contact: Governance & Scrutiny Tel: 0161 778 7009
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WELCOME, INTRODUCTIONS AND APOLOGIES |
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CHAIRS ANNOUNCEMENTS AND URGENT BUSINESS |
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DECLARATIONS OF INTEREST To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.
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MINUTES OF THE MEETING 30 JULY 2019 To consider the approval of the minute of the meetings held on 30 July 2019
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MINUTES OF THE GMCA/GMP JOINT AUDIT PANEL - TO FOLLOW To note draft the minutes of the GMCA/GMP Joint Audit panel held on 30 July 2019.
The next meeting of the GMCA/GMP Audit Panel is taking place in late October.
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ADDITIONAL INDEPENDENT MEMBERS Report as agreed at the GMCA on the 27 September 2019 for information. |
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CORPORATE RISK REGISTER UPDATE Report of the Treasurer to the Greater Manchester Combined Authority and Head of Audit and Assurance. |
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FINAL ACCOUNTS ACTION PLAN Report of Richard Paver, GMCA Treasurer. |
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COUNTER FRAUD ACTIVITY Report of the Treasurer to the Greater Manchester Combined Authority and Head of Audit and Assurance |
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INTERNAL AUDIT PROGRESS REPORT Report of the Head of Audit and Assurance |
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AUDIT RECOMMENDATIONS MONITORING Report of the GMCA Treasurer. Additional documents: |
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EXTERNAL AUDIT UPDATE Report of Mazars, External Auditors |
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TREASURY MANAGEMENT INTERIM UPDATE 2019/20 Report of the Treasurer to the Greater Manchester Combined Authority |