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

The Committee received a report of Grant Thornton UK LLP on the progress at February 2016 in delivering its responsibilities as the Authority’s external auditor. The report also highlighted key emerging national issues and developments and a number of challenge questions in respect of the emerging issues.

The report provided details on the Value for Money (VfM) conclusion, as well as the Housing Benefit Subsidiary Claim for 2014/15. It was confirmed that the full audit plan would be brought to the next Committee meeting, and Members discussed how the upcoming changes to the Highways Network Asset would affect the Council. The Director of Finance answered Members’ questions on the Council’s medium term financial plan.

            RESOLVED: That the report be noted.

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

Members received a report of Grant Thornton UK LLP on the progress at November 2015 in delivering its responsibilities as the Authority’s external auditor. The report also highlighted key emerging national issues and developments and a number of challenge questions in respect of the emerging issues.

Members raised their concerns regarding the current lack of knowledge and transparency about Devolution, and discussions were had regarding the 2% precept for social care and how this would affect the Council if it were adopted.

When considering the Membership of the Committee, it was noted that a balance was required to ensure a range of different skills and qualities were available, including finance experts. Members were also reminded of how the Committee self regulates using the Terms of Reference to ensure guidelines are met.

Mr Thomas confirmed that this would be his last Committee meeting as the Engagement Lead for Trafford. Going forward, a new Engagement Lead will be appointed for Trafford and will attend the Committee meetings from the New Year.  The Chairman thanked Mr Thomas for his valued services to the Council and the Committee

            RESOLVED: That the report be noted.