Agenda

Venue: Virtual meeting

Contact: Joseph Maloney, Governance Officer 

Note: Note: There will be a link to view the meeting on the Agenda. Alternatively please paste the following into your browser's address bar: https://www.youtube.com/channel/UCjwbIOW5x0NSe38sgFU8bKg 

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 214 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 26th November 2020.

4.

STRATEGIC RISK UPDATE - CYBER SECURITY

To receive a presentation from the Chief Digital Officer.

NOTE: Now to be considered in Part II of this agenda.

5.

EXTERNAL AUDIT PROGRESS REPORT

To consider an oral update report from the Council's External Auditor.

6.

TREASURY MANAGEMENT STRATEGY 2021/22 - 2023/24 pdf icon PDF 671 KB

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

7.

BUDGET MONITORING REPORT PERIOD 8 2020/21 pdf icon PDF 685 KB

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

8.

AUDIT AND ASSURANCE REPORT FOR THE PERIOD OCTOBER TO DECEMBER 2020 pdf icon PDF 516 KB

To consider a report of the Audit and Assurance Manager.

9.

ACCOUNTS AND AUDIT COMMITTEE WORK PROGRAMME 2020/21 pdf icon PDF 257 KB

To consider a report of the Audit and Assurance Manager.

10.

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.

11.

EXCLUSION OF THE PRESS AND PUBLIC

Motion   (Which may be amended as Members think fit):

 

That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.

12.

STRATEGIC RISK UPDATE - CYBER SECURITY

To receive a presentation from the Chief Digital Officer.

NOTE: Consideration transferred from Part I of this agenda (Item 4).