Agenda

Greater Manchester Combined Authority Audit Committee - Friday, 22nd April, 2022 10.30 am

Venue: Boardroom, GMCA Offices, Tootal Buildings, 56 Oxford Street, Manchester

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

Additional documents:

2.

Chairs Announcements and Urgent Business

Additional documents:

3.

Declarations of Interest pdf icon PDF 203 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 least 48 hours in advance of the meeting.

 

Additional documents:

4.

Minutes of the GMCA Audit Committee meeting - 21 January 2022 pdf icon PDF 379 KB

To consider the approval of the minutes of the meeting held 21 January 2022.

 

Additional documents:

5.

Minutes of the Joint Audit Panel - 28 January 2022 pdf icon PDF 150 KB

To note the minutes of the Joint Audit Panel held 28 January 2022.

Additional documents:

6.

Internal Audit Progress Report pdf icon PDF 1 MB

Report of Sarah Horseman, Head of Audit and Assurance GMCA

Additional documents:

7.

Internal Audit Action Tracking pdf icon PDF 542 KB

Report of Sarah Horseman, Head of Audit and Assurance GMCA

 

Additional documents:

8.

Risk Management Update Report pdf icon PDF 335 KB

Report of Sarah Horseman, Head of Audit and Assurance GMCA

Additional documents:

9.

Review of the Effectiveness of Internal Audit pdf icon PDF 674 KB

Report of Steve Wilson, GMCA Treasurer

Additional documents:

10.

Internal Audit Plan 2022/23 pdf icon PDF 854 KB

Report of Sarah Horseman, Head of Audit and Assurance GMCA

Additional documents:

11.

Internal Audit Charter pdf icon PDF 227 KB

Report of Sarah Horseman, Head of Audit and Assurance GMCA

Additional documents:

12.

Accounting Policies and Critical Judgements pdf icon PDF 395 KB

Report of Steve Wilson, GMCA Treasurer

Additional documents:

13.

Treasury Management Practices pdf icon PDF 502 KB

Report of Steve Wilson, GMCA Treasurer

Additional documents:

14.

External Audit - Audit Strategy Memorandum 2021/22 pdf icon PDF 733 KB

Report of Mazars, External Auditors

Additional documents:

15.

Audit Committee Action Tracker pdf icon PDF 413 KB

To note progress against all previous agreed actions of the GMCA Audit Committee.

Additional documents:

16.

Exclusion of the Press and Public

That, under section 100 (A)(4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following items on business on the grounds that this involved the likely disclosure of exempt information, as set out in the relevant paragraphs of Part 1, Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

Additional documents:

17.

Annual Whistleblowing and Fraud Report

Report of Sarah Horseman, Head of Audit and Assurance GMCA

18.

Dates and Times of Future Meetings

To be shared following Local Authority appointments to the Committee for the next municipal year.

 

 

Additional documents: