Agenda

Audit and Accounts Committee - Wednesday, 26 June 2019 2.00 pm

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 96 KB Minutes of the previous meeting held on the 27 March 2019
4.	Matters Arising
5.	Secondary Demand update - Cathy Starbuck PDF 74 KB
6.	Strategic Risk Register Update Q4 and Strategic Risks - Emma Reid PDF 162 KB
7.	Results of Self Assessment Exercise PDF 36 KB Additional documents: Audit Committee Self-Evaluation Report 2019 - Appendix 1 , item 7. PDF 79 KB
8.	Annual Report of the Chair PDF 214 KB
9.	Annual Report of the Head of Internal Audit PDF 37 KB Additional documents: Annual Report and Head of Internal Audit Opinion 2018-19 - Appendix 1 , item 9. PDF 237 KB
10.	Draft Annual Governance Statement PDF 51 KB Additional documents: Annual Governance Statement 2018-19 (2) , item 10. PDF 205 KB
11.	Draft Statement of Accounts - Chris Hesketh /Joanne Hardman/Tony Thompstone PDF 123 KB Additional documents: draft statement of accounts 2018 2019 , item 11. PDF 2 MB
12.	Going Concern Report- Chris Hesketh /Joanne Hardman PDF 131 KB
13.	External Auditors - Audit Committee Update and External Audit Fee Letter PDF 725 KB Additional documents: Salford City Council - fee letter 2019-20 , item 13. PDF 90 KB
14.	Final Internal Audit Strategy and Plan 2019/20 PDF 45 KB Additional documents: Internal Audit Annual Strategy & Plan 2019-20 - Appendix 1 , item 14. PDF 735 KB
15.	Internal Audit Progress Report PDF 135 KB
16.	Counter Fraud Bribery and Corruption Annual Report PDF 55 KB Additional documents: Annual Fraud Report 2018-19 - Appendix 1 , item 16. PDF 190 KB
17.	URGENT BUSINESS - PART 1
18.	Date of Next Meeting - Wednesday 24 July 2019