Agenda

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

Contact: Joseph Maloney, 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

To receive and if so determined, to approve as a correct record the Minutes of the following meetings:

3a

23rd July 2019 (Extraordinary Meeting) pdf icon PDF 116 KB

3b

29th July 2019 pdf icon PDF 141 KB

4.

2018/19 ANNUAL AUDIT LETTER pdf icon PDF 732 KB

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

5.

EXTERNAL AUDIT PROGRESS REPORT 2019/20 pdf icon PDF 701 KB

To consider a report of the Council’s External Auditor.

6.

INSURANCE PERFORMANCE REPORT 2018/19 pdf icon PDF 398 KB

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

7.

TREASURY MANAGEMENT 2019/20 MID-YEAR PERFORMANCE REPORT pdf icon PDF 377 KB

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

8.

2019/20 AUDIT AND ASSURANCE REPORT FOR THE PERIOD TO AUGUST 2019 pdf icon PDF 428 KB

To consider a report of the Audit and Assurance Manager.

9.

STRATEGIC RISK REGISTER 2019/20 (OCTOBER 2019 UPDATE) pdf icon PDF 311 KB

To consider a report of the Audit and Assurance Manager.

10.

ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2019/20 pdf icon PDF 195 KB

To consider a report of the Audit and Assurance Manager.

11.

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.