Venue: Manchester City Council, Council Chamber
Contact: Governance & Scrutiny Tel: 0161 778 7009
No. | Item |
---|---|
WELCOME AND INTRODUCTIONS Additional documents: |
|
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: |
|
CHAIR'S ANNOUNCEMENTS AND ITEMS OF URGENT BUSINESS Additional documents: |
|
ANNUAL REPORT OF THE CHAIR OF THE AUDIT COMMITTEE Annual report of the Chair of the Audit Committee. Additional documents: |
|
AUDIT COMMITTEE TERMS OF REFERENCE To note the Terms of Reference of the GM Audit Committee 2021/22 Additional documents: |
|
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 48 hours before the meeting.
Additional documents: |
|
MINUTES OF THE MEETING HELD ON 27 APRIL 2021 To consider the approval of the Minutes of the meeting held on 27 April, 2021 Additional documents: |
|
MINUTES OF THE JOINT AUDIT PANEL To note the Minutes of the Joint Audit Panel held on 23 June 2021 Additional documents: |
|
ANNUAL REPORT OF THE CHAIR OF THE JOINT AUDIT PANEL To receive an annual report of the Chair of the Joint Audit Panel. Additional documents: |
|
ANNUAL GOVERNANCE STATEMENT Report of the GMCA Monitoring Officer and GMCA Treasurer Additional documents: |
|
UNAUDITED DRAFT STATEMENT OF ACCOUNTS Report of the GMCA Treasurer. A link to the Unaudited Group Accounts 2020/21 can be found as follows:
Additional documents: |
|
EXTERNAL AUDITORS ENQUIRY LETTERS Report of Mazars, External Auditors Additional documents: |
|
ASSESSMENT OF GOING CONCERN Report of GMCA Treasurer Additional documents: |
|
GMCA TREASURY MANAGEMENT ANNUAL REPORT Report of GMCA Treasurer Additional documents: |
|
INTERNAL AUDIT OPINION AND ANNUAL REPORT Report of Head of Audit and Assurance, GMCA Additional documents: |
|
AUDIT ACTION TRACKING Report of Head of Audit and Assurance, GMCA Additional documents: |
|
RISK MANAGEMENT UPDATE Report of Head of Audit and Assurance,GMCA Additional documents: |
|
INTERNAL AUDIT PROGRESS REPORT Report of Head of Audit and Assurance, GMCA Additional documents: |
|
EXTERNAL AUDIT PROGRESS REPORT Report of Mazars, External Auditors Additional documents: |
|
APPOINTMENT OF CHAIR AND VICE CHAIR To appoint a Chair and Vice-Chair for the Municipal Year 2021/22 Additional documents: |