Agenda

Greater Manchester Audit Committee - Tuesday, 30th June, 2020 11.30 am

Venue: MS Teams

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Link: click here to watch live stream of meeting

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

2.

APPOINTMENT OF CHAIR

To appoint a Chair for the Municipal Year 2020/21  

3.

MEMBERSHIP FOR 2020/21

MEMBERS

 

Councillor Mary Whitby                                  Bury Council

Councillor Sarah Russell                                 Manchester City Council

Councillor Colin McLaren                               Oldham Council

Councillor Chris Boyes                                                Trafford Council

*Councillor Peter Malcolm                             Rochdale Council

* Councillor James Grundy                             Wigan Council

Gwyn Griffiths                                                 Independent Member

Grenville Page                                                 Independent Member

Susan Roberts                                                 Independent Member

Catherine Scivier                                             Independent Member                       

 

*Substitute Members                                   

4.

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.

 

5.

MINUTES pdf icon PDF 397 KB

To consider the approval of the minute of the meetings held on 21 January 2020

 

6.

MINUTES OF THE JOINT AUDIT PANEL pdf icon PDF 296 KB

To note the minutes of the Joint Audit Panel held on 15 January,2020

7.

GMCA CORONAVIRUS (COVID-19) INTERIM CORPORATE RISK REGISTER pdf icon PDF 412 KB

Report of the Head of Audit and Assurance

8.

REVIEW OF EFFECTIVENESS OF INTERNAL AUDIT pdf icon PDF 452 KB

Report of the GMCA Treasurer

Additional documents:

9.

ANNUAL REPORT ON THE OUTCOME OF WHISTLEBLOWING REFERRALS pdf icon PDF 413 KB

Report of the Head of Audit and Assurance  

10.

AUDIT ACTION FOLLOW UP pdf icon PDF 498 KB

Report of the Head of Audit and Assurance

11.

HEAD OF INTERNAL AUDIT ANNUAL OPINION 2019/20 pdf icon PDF 761 KB

Report of the Head of Audit and Assurance

12.

EMERGENT INTERNAL AUDIT PLAN pdf icon PDF 622 KB

Report of the Head of Audit and Assuarance

13.

REVIEW AND UPDATE OF INTERNAL AUDIT CHARTER pdf icon PDF 480 KB

Report of the Head of Audit and Assurance    

14.

AUDIT STRATEGY MEMORANDUM 2019/20 pdf icon PDF 953 KB

Report of Mazars, Independent Auditors

15.

ACCOUNTING POLICIES AND CRITICAL JUDGEMENTS pdf icon PDF 860 KB

Report of the GMCA Treasurer

16.

CAPITAL STRATEGY 2020/21 pdf icon PDF 582 KB

Report of GMCA Treasurer

17.

WORK PROGRAMME 2020/21 pdf icon PDF 386 KB

18.

DATES OF FUTURE MEETINGS

To be determined