Venue: The Hall, The Mechanics’ Institute 103 Princess Street, Manchester. M1 6DD
Contact: Email: paul.harris@greatermanchester-ca.gov.uk
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Apologies for Absence Additional documents: |
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Chair's Announcements and Urgent Business A. Unaudited Statement of Accounts 2023-2024
The Chair has agreed to the consideration of the unaudited Group Annual Statement of accounts 2023/2024, to allow members review the latest version of accounts ahead of the Statutory publication deadline of 28th February 2025 and to consider a request to delegate authority to the GMCA Group Chief Finance Officer, in consultation with the Audit Committee Chair, the publication of the final unaudited accounts.
The Annual Governance Statement, as approved at the meeting of the Audit Committee in October, is also included:-
gmca-draft-annual-governance-statement-2023-24-pdf.pdf
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. Additional documents: |
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Minutes of the Previous Audit Committee Meeting To consider the approval of the minutes of the meeting held on 22nd October 2024. Additional documents: |
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Joint Audit Panel Update To Follow Report of GMCA Treasurer. Additional documents: |
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Risk Management Update Report of the Deputy Director Audit and Assurance, GMCA Additional documents: |
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Risk Deep Dive - Integrated Settlement Update and GMCA Assurance Framework - To Follow To receive a presentation of the GMCA Treasurer which will provide an update on the Integrated Settlement; and
To consider a report of the Deputy Director of Audit and Assurance, GMCA on the GMCA Assurance Framework. Additional documents: |
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Internal Audit Progress Report Report of the Deputy Director Audit and Assurance, GMCA on Internal Audit Progress and Audit Action Tracking Additional documents: |
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GMCA IT Asset Audit and Leavers Audit Report of Mark Scoales, Head of Digital Services, GMCA Additional documents: |
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Report of the GMCA Treasurer. Additional documents: |
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External Auditor Report - To Follow Report of Mazars, External Auditor. Additional documents: |
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Audit Committee Work Programme 2024 -2025 - To Follow To note and comment on the Committee Work Programme. Additional documents: |
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Dates and Times of Future Meetings To note the future meeting dates for the Committee of Wednesday 19th March 2025, commencing at 10:00 am. Additional documents: |