{meta} Agenda for Audit and Accounts Committee on Wednesday, 23 June 2021, 2.00 pm

Agenda

Venue: Two New Bailey, New Bailey Street, Salford, M3 5EN.

Contact: Liz Wright 

Items
No. Item

GUIDANCE FOR MEMBERS OF THE PUBLIC ON RETURN TO FACE TO FACE COUNCIL MEETINGS FROM 7 MAY 2021 pdf icon PDF 244 KB

Please see the attached guidance document on the arrangements for the return to face to face meetings. This guidance includes information about the venue, the control measures in place, COVID19 lateral flow tests and travel options.

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 icon PDF 380 KB

Minutes of the meeting held on 24th March 2021.

5.

Matters Arising

6.

Annual Report of the Chair - Councillor Robin Garrido and Simon Bleckly pdf icon PDF 556 KB

7.

Q4 - End of Year Strategic Risk Register - Emma Reid pdf icon PDF 511 KB

Additional documents:

8.

Annual Report of the Head of Internal Audit - Simon Bleckly pdf icon PDF 283 KB

To include the Counter Fraud Bribery and Corruption Annual Report.

Additional documents:

9.

Internal Audit Strategy and Plan 2021/22 - Simon Bleckly pdf icon PDF 286 KB

Additional documents:

10.

Internal Audit Progress - David Smith pdf icon PDF 598 KB

11.

URGENT BUSINESS - PART 1

12.

EXCLUSION OF THE PUBLIC - PART 2

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.

Open and Completed Investigations - David Smith pdf icon PDF 322 KB

Additional documents:

14.

URGENT BUSINESS - PART 2

15.

Date of Next Meeting

Wednesday 28th July 2021 at 2pm (1:30pm pre-meeting for members only)