Agenda

Venue: Committee Rooms 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH

Contact: Chris Gaffey, Democratic and Scrutiny Officer 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers and any apologies for absence.

2.

QUESTIONS FROM MEMBERS OF THE PUBLIC

A maximum of 15 minutes will be allocated to public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4 p.m. on the working day prior to the meeting. Questions must be relevant to items appearing on the agenda and will be submitted in the order in which they were received.

3.

MINUTES pdf icon PDF 148 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 6th February 2019.

4.

PROCUREMENT UPDATE - PRESENTATION FROM STAR

To receive a presentation from the Director of Procurement.

5.

CYBER SECURITY UPDATE - PRESENTATION

To receive a presentation from the Chief Digital Officer.

6.

TRAFFORD COUNCIL AUDIT UPDATE REPORT pdf icon PDF 835 KB

To receive a report from the Council’s External Auditor.

7.

INTERNAL AUDIT CHARTER AND STRATEGY pdf icon PDF 326 KB

To consider a report of the Audit and Assurance Manager.

8.

INTERNAL AUDIT PLAN 2019/20 pdf icon PDF 316 KB

To consider a report of the Audit and Assurance Manager.

9.

STRATEGIC RISK REGISTER

To consider a report of the Audit and Assurance Manager.

Additional documents:

10.

BUDGET MONITORING REPORT 2018/19 - PERIOD 10 pdf icon PDF 609 KB

To consider a report of the Executive Member for Finance and Corporate Director, Finance and Systems.

11.

ACCOUNTING CONCEPTS AND POLICIES pdf icon PDF 617 KB

To consider a report of the Executive Member for Finance and Corporate Director, Finance and Systems.

12.

ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME 2018/19 pdf icon PDF 192 KB

To consider a report of the Audit and Assurance Manager.

13.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.