Agenda

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

Contact: Stephanie Ferraioli  Governance Officer

Items
No. Item

1.

ATTENDANCES

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

 

2.

DECLARATION OF INTEREST

3.

QUESTIONS FROM MEMBERS OF THE PUBLIC

4.

MINUTES pdf icon PDF 299 KB

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

5.

STAR PROCUREMENT UPDATE pdf icon PDF 1 MB

To receive a report of the Director of Procurement.

6.

AUDIT PROGRESS REPORT pdf icon PDF 399 KB

To receive a report of the Council’s External Auditors (Mazars).

7.

TREASURY MANAGEMENT ANNUAL STRATEGY REPORT

To receive a report of the Leader of the Council with Executive Portfolio for Finance and Governance & Director of Finance and Systems.

 

Additional documents:

8.

BUDGET MONITORING 2022/23 - PERIOD 8 (APRIL TO NOVEMBER 2022) pdf icon PDF 987 KB

To receive a report of the Leader of the Council with Executive Portfolio for Finance and Governance & Director of Finance and Systems.

9.

ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2022/23 pdf icon PDF 263 KB

To consider a report of the Audit and Assurance Manager.

10.

2022/3 AUDIT AND ASSURANCE SERVICE UPDATE REPORT - OCTOBER TO DECEMBER 2022 pdf icon PDF 462 KB

To receive 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 Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.

12.

EXCLUSION RESOLUTION

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.