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 public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4pm on the working day prior to the meeting. Questions must be within the remit of the Committee or be relevant to the items appearing on the agenda and will be submitted in the order in which they are received.

4.

MINUTES pdf icon PDF 204 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 26th June 2024.

5.

PUBLIC HEALTH STRATEGY RISK UPDATE pdf icon PDF 1 MB

To receive a report from the Public Health Consultant.

6.

AUDIT PROGRESS REPORT pdf icon PDF 695 KB

To receive a report from the External Auditor, Forvis Mazars.

7.

TREASURY MANAGEMENT BRIEFING

To receive a presentation from the Head of Financial Management.

8.

2023/24 TREASURY MANAGEMENT ANNUAL PERFORMANCE pdf icon PDF 771 KB

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

Additional documents:

9.

BUDGET MONITORING REPORT 2024/25 - PERIOD 4 pdf icon PDF 1 MB

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

10.

2024/25 AUDIT AND ASSURANCE SERVICE UPDATE REPORT - APRIL TO JUNE 2024 pdf icon PDF 453 KB

To receive a report from the Audit and Assurance Manager.

11.

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

To receive a report from the Audit and Assurance Manager.

12.

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.