Agenda
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Contact: Email: paul.harris@greatermanchester-ca.gov.uk
Media
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Apologies For Absence Additional documents: |
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Appointment of Chair of the Audit Committee 2023-2024 To seek nominations for the appointment of Chair of the Committee for 2023/2024. Additional documents: |
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Chair's Announcements and Urgent Business Additional documents: |
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Membership of the Committee 2023-2024 To note the membership of the Committee for the Municipal Year 2023/24:-
Councillor Dylan Butt Trafford Council (Con) Councillor Christine Carrigan Stockport Council (Lab) Councillor John Merry Salford City Council (Lab) Councillor Mary Whitby Bury Council (Lab) *Councillor Christine Roberts Wigan Council (Lab) *Councillor Shelley Lanchbury Manchester City Council (Lab)
Gwyn Griffiths Independent Member Grenville Page Independent Member Catherine Scivier Independent Member Susan Webster Independent Member
*Substitute Members:
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Members Code of Conduct and Register of Interest To remind Members of their obligations under the Code of Conduct, and to complete their Annual Declaration of Interest form if not already done so. Additional documents: |
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Audit Committee Terms of Reference To note the Terms of Reference for the GMCA Audit Committee. Additional documents: |
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Code of Corporate Governance To note the Code of Corporate Governance as set out in Part 7 (Section E) of the GMCA Constitution. Additional documents: |
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Audit Committee Schedule of Meetings 2023/2024 To note the following programme of meetings for 2023/24:-
Wednesday 20th September 2023. Wednesday 15th November 2023 Wednesday 24th January 2024. Wednesday 13th March 2024. Meeting will commence at 10:00 am unless otherwise notified. 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 Previous Audit Committee Meeting To consider the approval of the minutes of the meeting held on 15th March 2023.
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Update From the Joint Audit Panel "To Follow" To receive an update on the Joint Audit Panel. Additional documents: |
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Audit Committee Annual Report "To follow" Report of the Interim Audit Committee Chair. Additional documents: |
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Internal Audit Opinion 2022-2023 Report of the Deputy Director Audit and Assurance, GMCA Additional documents: |
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Annual Governance Statement 2022-2023 Report of the GMCA Treasurer and the GMCA Solicitor and Monitoring Officer. Additional documents: |
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Risk Management Update Report of Deputy Director of Audit and Assurance, GMCA. Additional documents: |
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Internal Audit Progress Report Report of Deputy Director of Audit and Assurance, GMCA. Additional documents: |
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Audit Action Tracking Follow Up Report of Deputy Director of Audit and Assurance, GMCA. Additional documents: |
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Annual Report: GMCA Whistleblowing Outcomes Report of the GMCA Treasurer. Additional documents: |
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Quarterly Treasury Management Update - 30 June 2023 Report of the GMCA Treasurer. Additional documents: |
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Unaudited GMCA Annual Statement of Accounts 2022/23 Report of the Treasurer, GMCA. Additional documents: |
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Assessment of Going Concern Report of the GMCA Treasurer. Additional documents: |
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External Audit Progress Report - To Follow Report of Mazars, LLP External Auditor. Additional documents: |
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Audit Committee Work Programme To Follow To consider the Committee work programme. Additional documents: |