Agenda
PDF 82 KBVenue: The Tootal Buildings - Broadhurst House , 1st Floor, 56 Oxford Street, Manchester, M1 6EU. View directions
Contact: Email: paul.harris@greatermanchester-ca.gov.uk
Media
| No. | Item |
|---|---|
|
Apologies Additional documents: |
|
|
Appointment of Chair of the Audit Committee 2024-2025 To seek nominations for the appointment of Chair of the Committee for the 2024/2025 municipal year. Additional documents: |
|
|
Chair's Announcements and Urgent Business Additional documents: |
|
|
Membership of the Committee 2024-2025 To note the membership of the Committee for the Municipal Year 2024-2025 as follows:-
Councillor Dylan Butt Trafford Council (Con) Councillor Elliot Moss Bury Council (Lab) Councillor Andrew Simcock Manchester City Council (Lab) Councillor Colin McLaren Oldham Council (Lab) *Councillor Emily Mort Bolton Council (Lab) *Councillor Jack Youd Salford City Council (Lab) Grenville Page Independent Member Catherine Scivier Independent Member Susan Webster Independent Member Vacancy Independent Member
*Substitute Members:
Additional documents: |
|
|
Audit Committee Terms of Reference To note the Terms of Reference for the GMCA Audit Committee. Additional documents: |
|
|
Audit Committee Schedule of Meetings 2024/2025 Additional documents: |
|
|
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.
Additional documents: |
|
|
Minutes of the Previous Audit Committee Meeting To consider the approval of the minutes of the meeting held on 13th March 2024.
Additional documents: |
|
|
Update From the Joint Audit Panel To receive an update of the from the Joint Audit Panel. Additional documents: |
|
|
Head of Internal Audit Annual Opinion 2023/24 Report of the Deputy Director Audit and Assurance, GMCA Additional documents: |
|
|
Internal Audit Effectiveness Report of the GMCA Treasurer. Additional documents: |
|
|
Risk Management Update Report of the Deputy Director Audit and Assurance, GMCA. Additional documents: |
|
|
Internal Audit Progress Report Report of the Deputy Director Audit and Assurance, GMCA. Additional documents: |
|
|
Audit Action Tracking Report of Deputy Director Audit and Assurance, GMCA. Additional documents: |
|
|
Report of the GMCA Treasurer. Additional documents: |
|
|
Draft Annual Governance Statement Report of the GMCA Treasurer and the GMCA Solicitor and Monitoring Officer. Additional documents: |
|
|
Annual Statement of Accounts To consider:-
a. Audited Statement of Accounts 2022/2023 b. Draft Statement of Accounts 2023/2024 Additional documents: |
|
|
Annual Treasury Management Review 2023/24 Report of the GMCA Treasurer.
Additional documents: |
|
|
Assessment of Going Concern Report of the GMCA Treasurer. Additional documents: |
|
|
External Audit Progress Report Report of Mazars, External Auditor. Additional documents: |
|
|
Draft Committee Work Programme 2024/2025 To consider the draft Committee Work Programme for 2024/2025. Additional documents: |
|
|
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: |
|
|
Summary of Whistleblowing reports 2023/24 Report of the Deputy Director Audit and Assurance, GMCA. |