Agenda

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

Contact: Chris Gaffey, Democratic and Scrutiny Officer 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers and any apologies for absence.

2.

MINUTES pdf icon PDF 134 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28 March, 2017.

3.

CYBER SECURITY UPDATE

To receive a report of the Corporate Director Transformation and Resources.

4.

MEMBERSHIP OF THE COMMITTEE 2017/18, INCLUDING CHAIRMAN, VICE-CHAIRMAN AND OPPOSITION SPOKESPERSON

To note the Membership of the Committee for the 2017/18 Municipal Year, as appointed at the Annual Meeting of the Council held on 24 May, 2017, namely:

 

Councillors Baugh, Boyes (Vice Chairman), Brotherton, N. Evans (Chairman), Lally, Mitchell and Wright (Opposition Spokesperson).

5.

TERMS OF REFERENCE pdf icon PDF 87 KB

To note the Committee’s Terms of reference as agreed at the Annual Meeting of the Council held on 24 May 2017.

6.

BUDGET MONITORING 2016/17 - PERIOD 12 OUTTURN (APRIL 2016 TO MARCH 2017) pdf icon PDF 359 KB

To consider a joint report of the Executive Member for Corporate Services and Chief Finance Officer, which has also been submitted to the Executive meeting on 26 June 2017.

7.

TREASURY MANAGEMENT ANNUAL PERFORMANCE REPORT 2016/17 pdf icon PDF 494 KB

To consider a joint report of the Executive Member for Corporate Services and Chief Finance Officer, which has also been submitted to the Executive meeting on 26 June 2017.

8.

ANNUAL REPORT OF THE HEAD OF INTERNAL AUDIT 2016/17 pdf icon PDF 568 KB

To consider a report of the Audit and Assurance Manager.

9.

ACCOUNTS AND AUDIT COMMITTEE PROGRESS REPORT

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

Additional documents:

10.

CORPORATE GOVERNANCE CODE (UPDATED JUNE 2017) pdf icon PDF 469 KB

To receive a report of the Audit and Assurance Manager.

11.

DRAFT ANNUAL GOVERNANCE STATEMENT - 2016/17 pdf icon PDF 417 KB

To consider a report of the Audit and Assurance Manager.

12.

ACCOUNTS AND AUDIT COMMITTEE ANNUAL REPORT TO COUNCIL - 2016/17 pdf icon PDF 418 KB

To consider a report of the 2016/17 Committee Chairman and Vice- Chairman.

13.

ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2017/18 pdf icon PDF 192 KB

To consider a report of the Audit and Assurance Manager.

14.

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.