Venue: Manchester City Council, Council Chamber
Contact: Governance & Scrutiny Tel: 0161 778 7009
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WELCOME AND INTRODUCTIONS Additional documents: |
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COMMITTEE MEMBERSHIP FOR 2021/22 To note the membership of the Committee for the Municipal Year 2021/22:
Councillor Mary Whitby Bury Council Councillor Colin McLaren Oldham Council Councillor Chris Boyes Trafford Council Councillor Sarah Russell Manchester City Council *Councillor Tracy Kelly Salford Council *Councillor Christine Roberts Rochdale Council Gwyn Griffiths Independent Member Grenville Page Independent Member Catherine Scivier Independent Member Susan Webster Independent Member
*Substitute Members Additional documents: |
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CHAIR'S ANNOUNCEMENTS AND ITEMS OF URGENT BUSINESS Additional documents: |
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ANNUAL REPORT OF THE CHAIR OF THE AUDIT COMMITTEE PDF 401 KB Annual report of the Chair of the Audit Committee. Additional documents: |
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AUDIT COMMITTEE TERMS OF REFERENCE PDF 508 KB To note the Terms of Reference of the GM Audit Committee 2021/22 Additional documents: |
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DECLARATIONS OF INTEREST 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 48 hours before the meeting.
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MINUTES OF THE MEETING HELD ON 27 APRIL 2021 PDF 306 KB To consider the approval of the Minutes of the meeting held on 27 April, 2021 Additional documents: |
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MINUTES OF THE JOINT AUDIT PANEL PDF 152 KB To note the Minutes of the Joint Audit Panel held on 23 June 2021 Additional documents: |
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ANNUAL REPORT OF THE CHAIR OF THE JOINT AUDIT PANEL PDF 272 KB To receive an annual report of the Chair of the Joint Audit Panel. Additional documents: |
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ANNUAL GOVERNANCE STATEMENT PDF 477 KB Report of the GMCA Monitoring Officer and GMCA Treasurer Additional documents: |
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UNAUDITED DRAFT STATEMENT OF ACCOUNTS PDF 329 KB Report of the GMCA Treasurer. A link to the Unaudited Group Accounts 2020/21 can be found as follows:
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EXTERNAL AUDITORS ENQUIRY LETTERS PDF 454 KB Report of Mazars, External Auditors Additional documents: |
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ASSESSMENT OF GOING CONCERN PDF 404 KB Report of GMCA Treasurer Additional documents: |
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GMCA TREASURY MANAGEMENT ANNUAL REPORT PDF 930 KB Report of GMCA Treasurer Additional documents: |
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INTERNAL AUDIT OPINION AND ANNUAL REPORT PDF 585 KB Report of Head of Audit and Assurance, GMCA Additional documents: |
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AUDIT ACTION TRACKING PDF 309 KB Report of Head of Audit and Assurance, GMCA Additional documents: |
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RISK MANAGEMENT UPDATE PDF 389 KB Report of Head of Audit and Assurance,GMCA Additional documents: |
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INTERNAL AUDIT PROGRESS REPORT PDF 1 MB Report of Head of Audit and Assurance, GMCA Additional documents: |
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EXTERNAL AUDIT PROGRESS REPORT PDF 467 KB Report of Mazars, External Auditors Additional documents: |
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APPOINTMENT OF CHAIR AND VICE CHAIR To appoint a Chair and Vice-Chair for the Municipal Year 2021/22 Additional documents: |