Agenda
PDF 284 KBVenue: GMCA, Tootal Buildings, 56 Oxford Street, Manchester M16EU
Contact: Email: paul.harris@greatermanchester-ca.gov.uk
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APOLOGIES FOR ABSENCE Additional documents: |
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CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS (IF ANY) 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 48 Hours before the start of the meeting.
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MINUTES OF THE MEETING HELD ON 19 OCTOBER 2022 To consider the approval of the minutes of the meeting held on 19 October 2022.
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JOINT AUDIT PANEL MINUTES 28 NOVEMBER 2022 To note the minutes of the Joint Audit Panel meeting held on 28 November 2022. Additional documents: |
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AUDIT COMMITTEE RESPONSIBILITIES Report of Gillian Duckworth, GMCA Monitoring Officer, to follow. Additional documents: |
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RISK MANAGEMENT UPDATE Report of Sarah Horseman, Head of Audit and Assurance, GMCA attached. Additional documents: |
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RISK DEEP DIVE - GRANTS Report of Steve Wilson, GMCA Treasurer attached.
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AUDIT COMMITTEE EFFECTIVENESS SURVEY PROPOSAL Additional documents: |
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INTERNAL AUDIT PROGRESS REPORT Additional documents: |
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AUDIT ACTION TRACKING Additional documents: |
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MID-YEAR TREASURY MANAGEMENT REPORT Report of Steve Wilson, GMCA Treasurer attached. Additional documents: |
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EXTERNAL AUDIT PROGRESS REPORT Report of Mark Dalton, Director, Mazars attached.
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AUDIT COMMITTEE WORK PROGRAMME To note the Audit Committee Work Programme. Additional documents: |
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DATE AND TIME OF NEXT MEETING To note that the next meeting of the GMCA Audit Committee will take place on Wednesday 15th March 2023, commencing at 10:00 am. Additional documents: |