Agenda

Greater Manchester Audit Committee - Tuesday, 21st January, 2020 1.00 pm

Venue: Mechanics Institute, John Tocher Room - 103 Princess Street, Manchester M1 6DD. View directions

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Items
No. Item

1.

WELCOME, INTRODUCTION AND APOLOGIES

2.

CHAIRS ANNOUNCEMENTS AND URGENT BUSINESS

3.

DECLARATIONS OF INTEREST pdf icon PDF 368 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 pdf icon PDF 390 KB

To consider the approval of the minutes of the meeting held on 9 October, 2019

 

5.

MINUTES OF THE JOINT AUDIT PANEL pdf icon PDF 295 KB

To note the minutes of the Joint Audit Panel held on 23 October 2019 

6.

CORPORATE RISK REGISTER - ANNUAL REVIEW pdf icon PDF 939 KB

Joint report of the GMCA Treasurer and Head of Audit and Assurance

7.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 760 KB

Report of the Head of Audit and Assurance

8.

AUDIT RECOMMENDATIONS MONITORING pdf icon PDF 392 KB

Report of the Head of Audit and Assurance

Additional documents:

9.

GMCA TREASURY MANAGEMENT STRATEGY STATEMENT, BORROWING LIMITS AND ANNUAL INVESTMENT STRATEGY 2020/21 pdf icon PDF 1 MB

Report of the Head of GMCA Treasurer

 

10.

ANNUAL AUDIT LETTER pdf icon PDF 581 KB

Mazzars, Independent Auditors

INFORMATION ONLY

11.

AUDIT COMMITTEE SCHEDULE OF BUSINESS pdf icon PDF 387 KB

Report of the Head of Audit and Assurance