Agenda
PDF 172 KBVenue: GMCA, Tootal Buildings, 56 Oxford Street, Manchester M1 6EU
Contact: Email: paul.harris@greatermanchester-ca.gov.uk
Media
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Apologies Additional documents: |
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Chair's 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 meeting held 25th January 2023 To consider the approval of the minutes of the meeting held on 25th January 2023 as a correct record.
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Update from the Joint Audit Panel To note the minutes of the Joint Audit Panel meeting held on 30th January 2023. Additional documents: |
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Audit Committee Effectiveness Report of Sarah Horseman, GMCA Deputy Director, Audit and Assurance. Additional documents: |
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Risk Management Update Report of Sarah Horseman, GMCA Deputy Director, Audit and Assurance. Additional documents: |
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Internal Audit Progress Report Report of Sarah Horseman, GMCA Deputy Director, Audit and Assurance. Additional documents: |
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Audit Action Tracking Report of Sarah Horseman, GMCA Deputy Director, Audit and Assurance. Additional documents: |
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Internal Audit Effectiveness Report of Steve Wilson, GMCA Treasurer. Additional documents: |
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Internal Audit Plan 2023-2024 Report of Sarah Horseman, GMCA Deputy Director, Audit and Assurance. Additional documents: |
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Review of Internal Audit Charter Report of Sarah Horseman, GMCA Deputy Director, Audit and Assurance. Additional documents: |
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Annual Governance Statement Report of Gillian Duckworth, GMCA Monitoring Officer and Solicitor and Steve Wilson, GMCA Treasurer. Additional documents: |
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Report of Steve Wilson, GMCA Treasurer. Additional documents: |
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Capital Strategy 2023-2024 Report of Steve Wilson, GMCA Treasurer. Additional documents: |
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GMCA Statement of Accounts 2021-2022 Report of Steve Wilson, GMCA Treasurer. Additional documents: |
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External Audit Progress Report Report of Mazars, External Auditor.
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Audit Committee Work Programme To note the Audit Committee Work Programme. Additional documents: |
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Dates and Times of Future Meetings To consider future meeting dates for the Committee.
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