Agenda
PDF 224 KBVenue: Boardroom, GMCA Offices, Tootal Buildings, 56 Oxford Street, Manchester
Contact: Governance & Scrutiny Tel: 0161 778 7009
Media
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Apologies Additional documents: |
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Chairs Announcements and Urgent Business Additional documents: |
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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 least 48 hours in advance of the meeting.
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Minutes of the GMCA Audit Committee meeting - 21 January 2022 To consider the approval of the minutes of the meeting held 21 January 2022.
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Minutes of the Joint Audit Panel - 28 January 2022 To note the minutes of the Joint Audit Panel held 28 January 2022. Additional documents: |
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Internal Audit Progress Report Report of Sarah Horseman, Head of Audit and Assurance GMCA Additional documents: |
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Internal Audit Action Tracking Report of Sarah Horseman, Head of Audit and Assurance GMCA
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Risk Management Update Report Report of Sarah Horseman, Head of Audit and Assurance GMCA Additional documents: |
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Review of the Effectiveness of Internal Audit Report of Steve Wilson, GMCA Treasurer Additional documents: |
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Internal Audit Plan 2022/23 Report of Sarah Horseman, Head of Audit and Assurance GMCA Additional documents: |
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Internal Audit Charter Report of Sarah Horseman, Head of Audit and Assurance GMCA Additional documents: |
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Accounting Policies and Critical Judgements Report of Steve Wilson, GMCA Treasurer Additional documents: |
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Treasury Management Practices Report of Steve Wilson, GMCA Treasurer Additional documents: |
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External Audit - Audit Strategy Memorandum 2021/22 Report of Mazars, External Auditors Additional documents: |
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Audit Committee Action Tracker To note progress against all previous agreed actions of the GMCA Audit Committee. Additional documents: |
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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: |
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Annual Whistleblowing and Fraud Report Report of Sarah Horseman, Head of Audit and Assurance GMCA |
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Dates and Times of Future Meetings To be shared following Local Authority appointments to the Committee for the next municipal year.
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