Venue: Committee Rooms 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH
Contact: Joseph Maloney, Governance Officer
No. | Item |
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ATTENDANCES To note attendances, including Officers and any apologies for absence.
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MEMBERSHIP OF THE COMMITTEE 2022/23 To note the membership and chairing arrangements for the committee for the municipal year 2022/3, as determined by Council. |
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TERMS OF REFERENCE FOR THE COMMITTEE 2022/23 To note the Terms of Reference for the committee for the municipal year 2022/3, as determined by Council. NOTE: These are unchanged from the previous year. |
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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. |
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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. |
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To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 22nd March, 2022. |
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2021/22 DRAFT ANNUAL GOVERNANCE STATEMENT To consider a report of the Director of Legal and Governance. Additional documents: |
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AUDIT STRATEGY MEMORANDUM 2021/22 To consider a report by the Council's external auditor, Mazars. |
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EXTERNAL AUDIT PROGRESS REPORT To consider a report by the Council's external auditor, Mazars. |
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TREASURY MANAGEMENT ANNUAL PERFORMANCE 2021/22 REPORT To consider a report of the Executive Member for Finance and Governance and Director of Finance and Systems. Additional documents: |
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BUDGET MONITORING REPORT 2021/22 - PERIOD 12 OUTTURN (APRIL 2021 - MARCH 2022 To consider a report of the Executive Member for Finance and Governance and Director of Finance and Systems. |
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CIPFA FINANCIAL MANAGEMENT CODE To consider a report of the Director of Finance and Systems. Additional documents: |
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AUDIT AND ASSURANCE REPORT FOR THE PERIOD JANUARY TO MARCH 2022 To consider a report of the Audit and Assurance Manager. |
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ANNUAL REPORT OF THE HEAD OF INTERNAL AUDIT 2021/22 To consider a report of the Audit and Assurance Manager. |
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STRATEGIC RISK REGISTER 2022/23 (JULY 2022 UPDATE) To consider a report of the Audit and Assurance Manager.
Additional documents: |
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ACCOUNTS AND AUDIT COMMITTEE ANNUAL REPORT TO COUNCIL 2021/22 To consider a report of the Chair and Vice-Chair of the Committee. |
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ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2022/23 To consider a report of the Audit and Assurance Manager. |
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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. |