Agenda

Greater Manchester Combined Authority Audit Committee - Wednesday, 25th January, 2023 10.00 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.

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 48 Hours before the start of the meeting.

 

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4.

MINUTES OF THE MEETING HELD ON 19 OCTOBER 2022 pdf icon PDF 379 KB

To consider the approval of the minutes of the meeting held on 19 October 2022.

 

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5.

JOINT AUDIT PANEL MINUTES 28 NOVEMBER 2022 pdf icon PDF 208 KB

To note the minutes of the Joint Audit Panel meeting held on 28 November 2022.

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6.

AUDIT COMMITTEE RESPONSIBILITIES pdf icon PDF 370 KB

Report of Gillian Duckworth, GMCA Monitoring Officer, to follow.

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7.

RISK MANAGEMENT UPDATE pdf icon PDF 321 KB

Report of Sarah Horseman, Head of Audit and Assurance, GMCA attached.

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8.

RISK DEEP DIVE - GRANTS pdf icon PDF 410 KB

Report of Steve Wilson, GMCA Treasurer attached.

 

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9.

AUDIT COMMITTEE EFFECTIVENESS SURVEY PROPOSAL pdf icon PDF 441 KB

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10.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 2 MB

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11.

AUDIT ACTION TRACKING pdf icon PDF 643 KB

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12.

MID-YEAR TREASURY MANAGEMENT REPORT pdf icon PDF 812 KB

Report of Steve Wilson, GMCA Treasurer attached.

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13.

EXTERNAL AUDIT PROGRESS REPORT pdf icon PDF 410 KB

Report of Mark Dalton, Director, Mazars attached.

 

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14.

AUDIT COMMITTEE WORK PROGRAMME pdf icon PDF 259 KB

To note the Audit Committee Work Programme.

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15.

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.

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