Agenda

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

Contact: Joseph Maloney, Governance Officer 

Items
No. Item

1.

ATTENDANCES

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

 

2.

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.

3.

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.

4.

MINUTES pdf icon PDF 213 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 20th July 2022.

5.

COUNTER FRAUD & ENFORCEMENT TEAM (CFT) : 2021/22 ANNUAL REPORT pdf icon PDF 266 KB

To consider a report of the Counter Fraud & Litigation Manager.

6.

EXTERNAL AUDIT PROGRESS REPORT - SEPTEMBER 2022 pdf icon PDF 391 KB

To consider a report by the Council's external auditor, Mazars.

7.

BUDGET MONITORING REPORT 2022/23 - PERIOD 4 (APRIL - JULY 2022) pdf icon PDF 842 KB

To consider a report of the Executive Member for Finance and Governance & Director of Finance and Systems.

8.

INSURANCE PERFORMANCE REPORT 2021/22 pdf icon PDF 404 KB

To consider a report of the Director of Finance and Systems.

9.

AUDIT AND ASSURANCE REPORT FOR THE PERIOD APRIL TO JUNE 2022 pdf icon PDF 475 KB

To consider a report of the Audit and Assurance Manager.

 

10.

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

To consider 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 (IF REQUIRED)

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.