Agenda

Audit and Accounts Committee - Wednesday, 23 October 2019 2.00 pm

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

Contact: Liz Wright

Items
No.	Item
1.	Apologies for Absence
2.	The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda.
3.	Declarations of Interest.
4.	To approve, as a correct record, the minutes of the previous meeting. PDF 85 KB To approve the minutes from the meeting held on 30 September 2019.
5.	Matters Arising
6.	URGENT BUSINESS - PART 1
7.	CIPFA Statement - The role of the Head of internal Audit PDF 108 KB Additional documents: Appendix A Role-of-the-HIA-2019 , item 7. PDF 349 KB Appendix B leading-internal-audit-in-the-public-sector , item 7. PDF 548 KB
8.	External Audits - Audit Committee Updates PDF 695 KB
9.	Internal Audit Charter PDF 168 KB
10.	Internal Audit Quality and Improvement Programme PDF 117 KB
11.	Internal Audit Progress Report PDF 137 KB
12.	EXCLUSION OF THE PUBLIC The officers consider that the following items contain exempt information as provided for in the Local Government Access to Information Act and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. Members are recommended to agree the necessary resolutions excluding the public from the meeting during consideration of this item. At the time this agenda is published no representations have been that this part of the meeting should be open to the public.
13.	URGENT BUSINESS - PART 2
14.	Date of Next Meeting