Agenda

Greater Manchester Combined Authority Audit Committee - Wednesday, 24th January, 2024 10.00 am

Venue: GMCA, Broadhursthouse, Tootal Buildings, 56 Oxford Street, Manchester M1 6EU

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

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Chair's Announcements and Urgent Business Additional documents: Webcast for 2.
3.	Declarations of Interest PDF 114 KB To receive declarations of interest in any item for discussion at the meeting. Additional documents: Webcast for 3.
4.	Minutes of the Previous Audit Committee Meeting PDF 200 KB To consider the approval of the minutes of the previous meeting of the Committee, held on 15^th November 2023. Additional documents: Webcast for 4.
5.	Update from the Joint Audit Panel (Police and Crime) PDF 220 KB To receive the minutes from the meeting of the Joint Audit Panel, held on 30^th November 2023. Additional documents: Webcast for 5.
6.	Discussion on Audit Committee Arrangements PDF 138 KB To consider a report of the Chair of the Audit Committee. Additional documents: 6 x GMCA Audit Committee (004) , item 6. PDF 115 KB Webcast for 6.
7.	Risk Management Update Report PDF 238 KB Report of the Deputy Director of Audit and Assurance, GMCA Additional documents: Webcast for 7.
8.	Internal Audit Progress Report PDF 1 MB Report of Deputy Director of Audit and Assurance, GMCA. Additional documents: Webcast for 8.
9.	Audit Action Follow up PDF 298 KB Report of Deputy Director of Audit and Assurance, GMCA. Additional documents: Webcast for 9.
10.	Treasury Management Quarter 3 Update - To Follow PDF 486 KB Report of GMCA Treasurer. Additional documents: Webcast for 10.
11.	External Auditor Report PDF 752 KB To receive a report of Mazars, External Auditor. Additional documents: Webcast for 11.
12.	Audit Committee Work Programme PDF 139 KB Members are asked to consider and comment on the Committee work programme. Additional documents: 12 x Schedule of Business GMCA Audit Committee 23-24 , item 12. PDF 201 KB Webcast for 12.
13.	Dates and Times of Future Meetings To note that the next meeting of the Committee will take place on Wednesday 13^th March 2024, commencing at 10:00 am.. Additional documents: Webcast for 13.
14.	Exclusion of the Press and Public That, under section 100 (A)(4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following items on business on the grounds that this involved the likely disclosure of exempt information, as set out in the relevant paragraphs of Part 1, Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information. Additional documents: Webcast for 14.
15.	Cyber Security View the reasons why item 15. is restricted Presentation of Paul Wilkinson, Head of Digital Solutions and Cyber Security Lead, GMCA.