Agenda

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

Contact: Stephanie Ferraioli  Democratic Officer

Items
No. Item

1.

ATTENDANCES

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

 

2.

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.

3.

QUESTIONS FROM MEMBERS OF THE PUBLIC

A maximum of 15 minutes will be allocated to questions from members of the public 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. 

4.

MINUTES pdf icon PDF 283 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 25th September 2024.

5.

2022/23 AUDIT COMPLETION REPORT - FORVIS MAZARS pdf icon PDF 806 KB

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

6.

2022/23 ACCOUNTS pdf icon PDF 165 KB

To consider a report from the Head of Financial Management.

Additional documents:

7.

TREASURY MANAGEMENT 2024/25 MID-YEAR PERFORMANCE REPORT pdf icon PDF 570 KB

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

8.

ANNUAL INSURANCE REPORT 2024 pdf icon PDF 310 KB

To consider a report from the Head of Financial Management.

9.

BUDGET MONITORING REPORT 2024/25 - PERIOD 6 pdf icon PDF 1 MB

To consider a report from the Executive Member for Finance, Change and Governance and Director of Finance and Systems.

10.

STRATEGIC RISK REGISTER - NOVEMBER 2024 UPDATE pdf icon PDF 641 KB

To consider a report of the Audit and Assurance Manager.

 

11.

2024/25 AUDIT AND ASSURANCE SERVICE UPDATE REPORT - JULY TO SEPTEMBER 2024 pdf icon PDF 464 KB

To consider a report from the Audit and Assurance Manager.

12.

ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2024/25 pdf icon PDF 266 KB

To consider a report of the Audit and Assurance Manager.

13.

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.