{meta} Agenda for Audit and Accounts Committee on Wednesday, 26 June 2019, 2.00 pm

Agenda

Venue: Committee Room 1, Salford Civic Centre, Chorley Road, Swinton. View directions

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest.

3.

To approve, as a correct record, the minutes of the previous meeting. pdf icon PDF 96 KB

Minutes of the previous meeting held on the 27 March 2019

4.

Matters Arising

5.

Secondary Demand update - Cathy Starbuck pdf icon PDF 74 KB

6.

Strategic Risk Register Update Q4 and Strategic Risks - Emma Reid pdf icon PDF 162 KB

7.

Results of Self Assessment Exercise pdf icon PDF 36 KB

Additional documents:

8.

Annual Report of the Chair pdf icon PDF 214 KB

9.

Annual Report of the Head of Internal Audit pdf icon PDF 37 KB

Additional documents:

10.

Draft Annual Governance Statement pdf icon PDF 51 KB

Additional documents:

11.

Draft Statement of Accounts - Chris Hesketh /Joanne Hardman/Tony Thompstone pdf icon PDF 123 KB

Additional documents:

12.

Going Concern Report- Chris Hesketh /Joanne Hardman pdf icon PDF 131 KB

13.

External Auditors - Audit Committee Update and External Audit Fee Letter pdf icon PDF 725 KB

Additional documents:

14.

Final Internal Audit Strategy and Plan 2019/20 pdf icon PDF 45 KB

Additional documents:

15.

Internal Audit Progress Report pdf icon PDF 135 KB

16.

Counter Fraud Bribery and Corruption Annual Report pdf icon PDF 55 KB

Additional documents:

17.

URGENT BUSINESS - PART 1

18.

Date of Next Meeting - Wednesday 24 July 2019