Agenda
PDF 292 KBVenue: The Salford Suite, Salford Civic Centre, Chorley Road, Swinton, M27 5DA.
Contact: Liz Wright
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GUIDANCE FOR MEMBERS OF THE PUBLIC FOR FACE TO FACE MEETINGS FROM 1 SEPTEMBER 2021 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. |
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Private meeting for the committee members with the External Auditors |
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Apologies for Absence |
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The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda. |
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Declarations of Interest. |
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To approve, as a correct record, the minutes of the previous meeting. Minutes of the meeting held on 29th September 2021. |
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Matters Arising |
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Approval of the Annual Governance Statement The Interim City Solicitor (David Wilcock) and the Head of Internal Audit (Simon Bleckly). |
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Audited Statement of Accounts Report of the Chief Finance Officer (Joanne Hardman). Additional documents: |
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External Auditors Update and Annual Audit Letter External Auditors – Mazars. |
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Internal Audit Progress Report Report of the Chief Finance Officer and Head of Internal Audit. |
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Covid-19 Business Grants - Overview Report of the Chief Finance Officer and Head of Internal Audit. |
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URGENT BUSINESS - PART 1 |
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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. |
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URGENT BUSINESS - PART 2 |
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Date of Next Meeting Wednesday 26th January 2022 at 2pm (1:45pm for members) |