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

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.

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 within the remit of the Committee or be relevant to items appearing on the agenda and will be submitted in the order in which they were received.

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 23^rd November 2023.

Motion   (Which may be amended as Members think fit):

-  That the public be excluded from this meeting during consideration of the first item on the agenda STRATEGIC RISK UPDATE: Cyber Security presentation by the Chief Digital Officer, 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.

To consider a presentation report from the Chief Digital Officer.

To consider a report update from the Director of STAR Procurement.

To consider a report of the Council’s External Auditor, MAZARS.

To receive a presentation from the Director of Finance and Systems.

To consider a report of the Leader of the Council with Executive Portfolio for Finance, Change and Governance and the Director of Finance and Systems.

To consider a report of the Leader of the Council with Executive Portfolio for Finance, Change and Governance and the Director of Finance and Systems.

To consider a report from the Audit and Assurance Manager.

To consider a report from the Audit and Assurance Manager.

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.