Agenda

Greater Manchester Combined Authority Audit Committee - Wednesday, 19th October, 2022 10.30 am

Venue: GMCA, Tootal Buildings, 56 Oxford Street, Manchester M16EU

Contact: Email: paul.harris@greatermanchester-ca.gov.uk 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS (IF ANY)

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3.

MEMBERSHIP OF THE GMCA AUDIT COMMITTEE 2022-23

To note the appointment of Councillor Tom McGee, Stockport (Lab) as a substitute member on the Committee for the remainder of the 2022/2023 municipal year.

 

Councillor McGee has replaced Councillor Tracy Kelly, Salford (Lab).

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4.

DECLARATIONS OF INTEREST pdf icon PDF 215 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.

 

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5.

MINUTES OF THE PREVIOUS AUDIT COMMITTEE MEETING pdf icon PDF 523 KB

To consider the approval of the minutes of the previous meeting of the committee, held on 27th July 2022, as a correct record.

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6.

RISK DEEP DIVE - TRANSPORT

Discussion item on transport matters.

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7.

UPDATE FROM THE JOINT AUDIT PANEL - To follow

To receive the minutes from the Joint Audit Panel meeting held on 30th September 2022.

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8.

CONSTITUTION AND GOVERNANCE UPDATE - POLICE AND CRIME pdf icon PDF 164 KB

To consider a report of the GMCA Treasurer and the GMCA Solicitor & Monitoring Officer.

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9.

GMCA OFSTED INSPECTION OUTCOME - APPRENTICESHIP EMPLOYER-PROVIDER pdf icon PDF 396 KB

To receive a report of  Dave Russel Chief Fire Officer.

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10.

RISK MANAGEMENT UPDATE pdf icon PDF 300 KB

To receive an update from the Head of Audit and Assurance, GMCA.

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11.

REVIEWING THE EFFECTIVENESS OF THE GMCA AUDIT COMMITTEE

To receive a verbal update from the Head of Audit and Assurance, GMCA.

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12.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 1 MB

Report of Head of Audit and Assurance, GMCA.

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13.

AUDIT ACTION TRACKING pdf icon PDF 645 KB

Report of Head of Audit and Assurance, GMCA.

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14.

EXTERNAL AUDIT PROGRESS REPORT pdf icon PDF 508 KB

To receive a progress update from the External Auditor, Mazars LLP.

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15.

AUDITOR'S ANNUAL REPORT 2020/21 pdf icon PDF 510 KB

To consider the Auditor’s Annual Report 2020/21.

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16.

AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 474 KB

To consider the Committee Work Programme.

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17.

DATE OF NEXT MEETING

To note that the next meeting of the GMCA audit Committee will take place on Monday 21st November 2022 and will commence at 10:30 am.

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