Agenda

Greater Manchester Combined Authority Audit Committee - Tuesday, 22nd October, 2024 10.00 am

Venue: The Tootal Buildings - Broadhurst House , 1st Floor, 56 Oxford Street, Manchester, M1 6EU. View directions

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

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3.

Declarations of Interest pdf icon PDF 113 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 at least 48 hours in advance of the meeting.

 

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4.

Minutes of the Previous Audit Committee Meeting pdf icon PDF 185 KB

To consider the approval of the minutes of the meeting held on 31st July  2024.

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5.

Annual report of Audit Committee pdf icon PDF 188 KB

Report of Grenville Page, Chair of the GMCA Audit Committee.

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6.

Joint Audit Panel Update pdf icon PDF 216 KB

Report of GMCA Treasurer. The minutes of the meeting of the Panel held on 22nd July are attached for information.

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7.

Annual Report of the Joint Audit Panel (Police and Crime) pdf icon PDF 209 KB

To receive an Annual Report of the Joint Audit Panel (Police and Crime).

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8.

Risk Management Update pdf icon PDF 262 KB

Report of the Deputy Director Audit and Assurance, GMCA

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9.

Risk Deep Dive Planning

A discussion item to consider future risk deep dive topics.

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10.

Internal Audit Progress Report pdf icon PDF 1 MB

Report of the Deputy Director Audit and Assurance, GMCA.

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11.

Audit Action Tracking pdf icon PDF 288 KB

Report of the Deputy Director Audit and Assurance, GMCA

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12.

Annual Governance Statement (Final) pdf icon PDF 160 KB

Report of the GMCA Treasurer and the GMCA Solicitor and Monitoring Officer.

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13.

Treasury Management Update - Quarter 1 pdf icon PDF 337 KB

Report of the GMCA Treasurer

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14.

External Auditor Report pdf icon PDF 1001 KB

Report of Mazars, External Auditor.

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15.

Audit Committee Work Programme 2024 -2025 pdf icon PDF 139 KB

To note and comment on the Committee Work Programme.

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16.

Dates and Times of Future Meetings

To note the future meeting dates for the Committee of Wednesday 22nd January 2025 and  Wednesday 19th March 2025. Both meetings will commence at 10:00 am.

 

 

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17.

Exclusion of 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

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18.

Internal Audit Progress Update

Verbal update of Deputy Director of Audit and Assurance, GMCA.