Venue: Committee Rooms 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH
Contact: Stephanie Ferraioli Governance Officer
No. | Item |
---|---|
NOMINATION OF CHAIR To confirm appointment of the Chair and Vice Chair. |
|
COMMITTEE MEMBERSHIP To confirm Committee membership for the new municipal year. |
|
ATTENDANCES To note attendances, including Officers and any apologies for absence.
|
|
DECLARATION OF INTEREST To receive a declaration of interest from Members. |
|
To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 14th March 2023. |
|
QUESTIONS FROM MEMBERS OF THE PUBLIC To consider questions from members of the public. |
|
EXTERNAL AUDIT PROGRESS REPORT PDF 424 KB To consider a report from the External Auditors (MAZARS). |
|
2022/23 DRAFT ANNUAL GOVERNANCE STATEMENT PDF 767 KB To consider a report from the Director of Legal and Governance and Monitoring Officer. |
|
2022/23 REVENUE BUDGET MONITORING OUTTURN AND CAPITAL INVESTMENT PROGRAMME OUTTURN REPORTS PDF 1 MB To consider a report from the Executive Member for Finance, Change and Governance and Director of Finance and Systems. |
|
To consider a report from the Audit and Assurance Manager. |
|
2022/23 ANNUAL HEAD OF INTERNAL AUDIT REPORT PDF 653 KB To consider a report from the Audit and Assurance Manager. |
|
STRATEGIC RISK REGISTER UPDATE REPORT - JUNE 2023 PDF 490 KB To consider a report from the Audit and Assurance Manger. |
|
ACCOUNTS AND AUDIT COMMITTEE 2022/23 ANNUAL REPORT PDF 584 KB To consider a report from the Chair and Vice Chair of the Accounts and Audit Committee 2022/23. |
|
ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2023/24 - FOR APPROVAL PDF 273 KB To consider a report from the Audit and Assurance Manager. |
|
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. |
|
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. |