Agenda

Venue: Committee Room 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH.. View directions

Contact: Joseph Maloney, Governance 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.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

4.

MINUTES pdf icon PDF 210 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 22nd July 2021.

5.

EXTERNAL AUDIT PROGRESS REPORT

To consider a report of the Council's External Auditor (Mazars).

Additional documents:

6.

ANNUAL GOVERNANCE STATEMENT 2020/21

To consider a report of the Corporate Director, Governance and Community Strategy.

Additional documents:

7.

PRESENTATION ON THE ASSET INVESTMENT STRATEGY

To receive a presentation from the Director of Finance and Systems.

Additional documents:

8.

BUDGET MONITORING 2021/22 - PERIOD 4 (APRIL TO JULY 2021) pdf icon PDF 942 KB

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

9.

AUDIT AND ASSURANCE REPORT FOR THE PERIOD, APRIL TO JULY 2021 pdf icon PDF 468 KB

To consider a report of the Audit and Assurance Manager.

10.

ACCOUNTS AND AUDIT COMMITTEE WORK PROGRAMME 2021/22 pdf icon PDF 258 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 Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.