Agenda

Greater Manchester Audit Committee - Wednesday, 9th October, 2019 11.00 am

Venue: Friends' Meeting House, Mount Street, Manchester

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Items
No. Item

1.

WELCOME, INTRODUCTIONS AND APOLOGIES

2.

CHAIRS ANNOUNCEMENTS AND URGENT BUSINESS

3.

DECLARATIONS OF INTEREST pdf icon PDF 370 KB

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.

 

4.

MINUTES OF THE MEETING 30 JULY 2019 pdf icon PDF 373 KB

To consider the approval of the minute of the meetings held on 30 July 2019

 

5.

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.

 

 

 

 

 

 

6.

ADDITIONAL INDEPENDENT MEMBERS pdf icon PDF 550 KB

Report as agreed at the GMCA on the 27 September 2019 for information.

7.

CORPORATE RISK REGISTER UPDATE pdf icon PDF 839 KB

Report of the Treasurer to the Greater Manchester Combined Authority and Head of Audit and Assurance.  

8.

FINAL ACCOUNTS ACTION PLAN pdf icon PDF 150 KB

Report of Richard Paver, GMCA Treasurer.

9.

COUNTER FRAUD ACTIVITY pdf icon PDF 1 MB

Report of the Treasurer to the Greater Manchester Combined Authority and Head of Audit and Assurance

10.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 567 KB

Report of the Head of Audit and Assurance   

11.

AUDIT RECOMMENDATIONS MONITORING pdf icon PDF 264 KB

Report of the GMCA Treasurer. 

Additional documents:

12.

EXTERNAL AUDIT UPDATE pdf icon PDF 410 KB

Report of Mazars, External Auditors

13.

TREASURY MANAGEMENT INTERIM UPDATE 2019/20 pdf icon PDF 390 KB

Report of the Treasurer to the Greater Manchester Combined Authority