Agenda

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

Contact: Stephanie Ferraioli  Governance 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 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 205 KB

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

5.

STRATEGIC RISK REGISTER - 2022/23 (MARCH 2023 UPDATE)

To consider a report of the Audit and Assurance Manager.

 

Additional documents:

6.

ANTI-FRAUD AND CORRUPTION STRATEGY pdf icon PDF 578 KB

To receive a report of the Audti and Assurance Manager.

7.

AUDIT PROGRESS REPORT pdf icon PDF 359 KB

To receive a report from the Council’s External Auditor,  Mazars.

 

8.

BUDGET MONITORING REPORT 2022/23: PERIOD 10 (APRIL 2022 - JANUARY 2023) pdf icon PDF 481 KB

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

 

9.

2022/23 ANNUAL GOVERNANCE STATEMENT: APPROACH/TIMETABLE pdf icon PDF 271 KB

To consider a report of the Director of Legal and Governance.

10.

AUDIT AND ASSURANCE SERVICE - INTERNAL AUDIT OPERATIONAL PLAN 2023/24 pdf icon PDF 590 KB

To consider a report of the Audit and Assurance Manager.

 

11.

ACCOUNTING CONCEPTS AND POLICIES pdf icon PDF 892 KB

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

12.

ACCOUNTS AND AUDIT COMMITTEE - WORK PROGRAMME - 2022/23 pdf icon PDF 262 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.

14.

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.